Are you hiring new key compliance or audit personnel? We work with banks to help with a smooth transition. We have worked with brand new compliance officers to help them get up-to-speed on their regulatory duties. We share our knowledge on regulatory references, checklists, manuals, and other guidance that will help them everyday with their new roles.
Are you struggling to replace key compliance staff? We can help keep your compliance program going while you find new individuals. In many cases of smaller non-complex institutions, they rely on us exclusively to help manage and audit their compliance program, saving them thousands on personnel costs and eliminating the need to hire more staff.