Regulatory compliance consultation and project support tailored to your institution's specific needs. Services include outsourced compliance management, exam readiness, regulatory change management, and assistance with special compliance projects, all delivered with a focus on practical solutions and measurable results.
Independent assessment of your institution's compliance with federal regulations in lending, deposits, and other key areas. Services also include a thorough review of your Compliance Management Systems to ensure effective oversight, monitoring, and controls that align with regulatory standards and industry best practices.
Comprehensive support to help your institution meet CRA and fair lending requirements and objectives. Services include CRA performance assessment, community needs assessment, impact analysis of new CRA rules, development of CRA strategic plans, fair lending risk assessment, program review, and exam preparedness.
Independent testing of your BSA/AML program following the guidelines set forth in the FFIEC BSA/AML Examination Manual, including transaction testing and validation of BSA/AML automated monitoring software.
Customized training programs designed to educate your team members, leadership, and board of directors on regulatory requirements, compliance responsibilities, and best practices, all adapted to your institution's specific risks, roles, and compliance objectives.
Design and development of essential compliance tools, including risk assessments, custom policies, standard operating procedures, and user-friendly job aids. We create clear and practical resources tailored to your institution's unique operations.
Winston Churchill
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