bookmark Compliance Concierge

We can create and deliver content personalized for an institution's risk profile; review existing courses or materials to identify gaps or gain efficiencies; address audit or examination findings; or conform to industry best practices. Customized training may focus solely on regulatory requirements, job classification, or we can enhance trainings to include the institution's policies, procedures, and product offerings.

Compliance Concierge Courses:

  • HMDA and KBYO Compliance
  • Foundations of Compliance
  • Hot Topics in Debit Cards, Credit Cards, Prepaid Accounts & UDAAP
  • Managing the Risks of Financial Crime
  • Know Before You Owe - TRID Exam Readiness
  • Hot Topics in CRA and Fair Lending

If you are interested in having our custom seminars and workshops taught exclusively to your financial institution at your facilities, please contact us at (800) 547-2462, Option 2, or complete the form below to have someone contact you about our Compliance Concierge courses.