Banker’s Compliance Consulting

We turn complicated Banking Regulations into PLAIN ENGLISH so you can get back to serving your customers! Learn More

Our simple step-by-step process will guide you from confusion to clarity. Click the “Start Here” button to begin!

Step 1: Register

Click “Start Here” and let us know how we can best serve you.

Step 2: Receive

You will receive our blog and information, per your preferences, that will help ease the frustration of navigating through complicated regulations.

Step 3: Simplify

Continue to partner with Banker’s Compliance Consulting. Where complicated regulations are turned into plain English!

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Testimonials

"I appreciate how Banker’s Compliance Consulting continues to keep us updated on hot topics and any changes to regulations."

Aaron B.

"Great presenter! High energy, knowledgeable, and on-topic. Kept my attention the full day."

 

Sara F. 

 

"Banker's Compliance Consulting was very knowledgable, easy to work with, and made us feel comfortable."

 

Sharon P. - Frontier Bank

 

"Hard topics made easier to understand with Banker’s Compliance Consulting’s style of presenting. I couldn’t do my job without their help and guidance."

Lisa G.

"The seminars are worth my time to attend every year. I always learn something."

 

Sandy Kruger
CRCM - Five Points Bank 

 

"Banker’s Compliance Consulting has a knack of, first, making compliance interesting, second, making it understandable, and third, adding plenty of laughs. You have the best handout/reference materials, also."

Connie M.

"The training was one of the better BSA / AML conferences I have attended. The material was relevant and the speakers were engaging."

Becky F.

"The manual is definitely a resource I use frequently throughout the year! Banker's Compliance Consulting keeps compliance interesting and entertaining – plus easy to understand!"

Tara A.

"Great training, as always. I appreciate the in-depth explanations and storyline for the examples and scenarios. Very helpful!"

Christine M.

"Great job Banker’s Compliance Consulting – as always! Manual and info are a great reference!"

Tom K.

"I like that I can ask specific questions about things I am dealing with at my bank. Banker’s Compliance Consulting’s expertise is so valuable to me. Always such a good review and a good way to hear new information!"

Diane N.

"I always go home with practical information I can use right away!"

LuAnn D.

"This training charges my “BSA batteries” each year and keeps me on top of current BSA topics."

Rick P.

"Thanks for what you do for the banking industry."

Derek H.

"Several years ago I was told I was the compliance officer.  I had no compliance experience and didn’t know where to start. I attended a compliance seminar taught by Banker’s Compliance Consulting. After the plain English and enthusiastic presentation, I left feeling like I understood the topics and I could do this compliance job.  Since then, I’ve attended several Banker’s Compliance Consulting’s seminars and training sessions.  I always learn something."

 

Patricia Ping
VP Compliance - CharterWest Bank

 

"Banker's Compliance Consulting has been providing consulting services to our bank for several years. We have been very happy and satisfied with the knowledge and services they provide. The consultants have always been very helpful and have given excellence guidance. We feel they have been an integral part of our compliance program success."

 

Stephanie Schoulen
Iowa State Bank

 

Delight Guarantee!

If you are not DELIGHTED with ANY SERVICE we provide, you may choose not to pay the purchase price or ask for a refund.