Want to see how to make compliance easier, reduce risk, and save your institution compliance dollars?
We are happy to help you with:
- Fair Lending risk assessments.
- We offer remote Fair Lending risk surveys that are conducted via phone and onsite, traditional Fair Lending risk assessments.
- BSA/AML compliance risk assessments.
- Program and policy reviews for Fair Lending, HMDA, CRA, and BSA/AML.
- Custom compliance training, delivered either in-person or remotely.
- General program risk assessments.
- Regression analysis.
And pretty much any other consumer compliance-related service you can think of! Whether you're looking to just learn a little more about our team of compliance pros and how they can work with you, or get help with training, we're here to help you.