The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with Deposit, Lending, Administrative and IT/Tech/Security regulations.
Your subscription to www.bankcompliancecheckup.com includes:
- Ready-made, checklists you download in Excel to help you determine if your compliance program is meeting regulatory requirements and providing adequate training.
- Training and testing that corresponds with the checklists and aids in addressing any weaknesses or deficiencies in your compliance program.
- A calendar to assist you with staying up-to-date on final rules and deadlines and to establish a routine compliance monitoring schedule.
- Up-to-date Regulations & Agency Resources for easy reference.
Bank Compliance Check Up requires Microsoft Office™ version 2010 or newer.
For more information contact Community Banker University® at (800) 422-7285 or visit www.communitybankeruniversity.com.