The Bank Compliance Check Up Program provides a comprehensive system
and checklists for monitoring and determining the bank’s compliance
with deposit, lending, administrative regulations, and other banking
laws. Also included are over 40 training agendas and quizzes!
Regular monitoring is essential to a successful compliance program.
With the Bank Compliance Check Up Program, compliance monitoring has
never been so stress-free. The program places the regulatory
requirements into checklists, using a Yes, No, N/A format to allow for
easy assessment of how the bank is meeting compliance requirements.
Select the desired checklist, answer the questions, add comments as
applicable, and save or print the report. Use the report to
demonstrate to your board of directors, management, and examiners, the
effectiveness of your compliance management system.
Training agendas and quizzes are provided in over 40 compliance areas
that correspond with the checklists. When a checklist is complete,
review the areas of noncompliance or where there is a weakness and use
the training agendas and quizzes to assist in training staff to become
more compliance.
Use Bank Compliance Check Up to:
Determine how well your compliance program is meeting requirements.
Determine the effectiveness of training.
Evaluate the strengths of your compliance program.
Save time in creating reports for your board and management.
Train staff in areas on noncompliance.
The Bank Compliance Check Up Program uses Microsoft Excel. There are
over 100 checklists available and new checklists are added as
regulations and guidance change.
Your subscription includes access to the program and any updates for
one year from the date of purchase.
Subscribe to Check
Your Ad
, Compliance
Deskbook and Bulletin Service
, and Bank Compliance Check Up and save $300. Purchase two of
these products and save $100. New subscriptions only. Offer valid for
first year of subscription only.
Must call ICBA Education to place your order and receive the
discount. 800-422-7285
