One-On-One – We can provide training to your compliance team, specialized to their compliance-related duties. This is very handy when you have new personnel in key roles. We can start training them from the ground up on how to be a compliance officer or auditor. We have had entire engagements directed at training bank staff.

Group/Specialty – Are you struggling in a particular area? We will develop training specific to your bank’s needs.

Seminar – We provide seminar training to large groups of people on compliance topics. We can partner with banking groups to provide compliance training to a large room of bankers.

Onsite Audit Training – With all onsite audit engagements, we provide training to bank staff in all areas. We coach and train just as much as we review and audit. 

Board of Director Training – We have had banks hire us to develop specific training for their Board of Directors. We will tailor specific training to your Board, at a level that makes sense to them. We realize that many directors are not bankers. We present material so they can understand the basics of the regulatory requirements and make key decisions for your bank. 


“Tory distilled the info in a way that was easy to understand, yet he did not shy away from the tough questions. His training was the best I have experienced on fair lending, and his speaking style was top notch.”

Sean F. - Controller