reviews and on-site training
The crown jewel of our compliance consulting program is on site review and training. BCC Consultants risk rate your compliance program, targeting areas that have drawn previous attention. We’ll address the areas most likely to come under examiner scrutiny, and train compliance personnel and management staff to identify and tackle your most likely compliance problems.
You may also schedule training for your institution. Your customized training can be scheduled for a half day, whole day, or even multiple days.
Off-Site Reviews
We can conduct a thorough review of your bank's lending and deposit operations on a quarterly, semi-annual or annual basis. These Off-Site Reviews will be followed by an out-brief via telephone and a written report.
Customized Retainer Packages
We have several retainer packages available to fit your institution's individual size and needs.
More Information
For all your compliance questions, you may call us on our toll-free hotline, fax documents for review or e-mail our office. Our compliance experts will give you a prompt response. Call us at 1-800-847-1653 or email us for specific information about our services.