Compliance TrainingWe turn regulatory “Legaleze” into Plain English creating a fun & educational experience.The tools you need to improve
Dave Dickinson – Presenters LIVE on VIDEO
Banker’s Compliance Consulting offers many different types of training so that you get what you want, when you want, and where you want it. We have a solution for you and your budget. We can even customize a seminar or webinar specifically for your financial institution. Our training is delivered in plain English so everyone can understand, and we also like to have a little fun too! Let us do the heavy-lifting and help you with your training needs!
Virtual training typically 2 hours in length. We offer a variety of live webinars to bring you the latest compliance information without leaving your desk. You will be able to see our presenter and submit your questions during the live presentation. We also have a library of previously-recorded webinars that you can download directly to your computer for unlimited viewing. You will receive a comprehensive manual, a recording of the webinar (audio & video), and written answers to all questions asked during the webinar. Join us for the latest without the travel expenses!
One-half day to multiple- day live training events where we come to you. We offer training to all levels of personnel including the Board of Directors on various regulatory compliance topics from lending to deposits to Bank Secrecy Act. Partner with us and together we’ll come up with the best solution to fit your needs!
One-half day to multiple-day live training events held at hotels and conference centers. Our live events offer you the opportunity to learn the latest compliance information without distractions, network with your peers, and get answers to your questions in person. You will take away a lot of good information, build relationships, and have some fun too!
See our Subscription Bundles
Many clients utilize more than one of our training solutions to enhance their compliance management system. We offer subscription training packages to deliver comprehensive training solutions to your institution at a discount! We have 4 tiers of packages which include various webinar credits, the Banking on BCC Magazine, a discount on our Live Events, and a subscription to our Monthly Connection. Stick to your training budget while having access to the latest with our annual packages!
"I appreciate how Banker’s Compliance Consulting continues to keep us updated on hot topics and any changes to regulations."
"This company is excellent at what it does! I've scoured the Internet looking for the best possible resources on HMDA and this is the best I have found by far. The videos are very easy to understand, and they provide pictures and graphs during each presentation to better explain complex topics. They also have great customer service. An all around great product and team, something you don't typically find these days."
"Great presenter! High energy, knowledgeable, and on-topic. Kept my attention the full day."
“Crystal is like a Personal Trainer for Compliance – she is going to cause us pain…but it is for our ultimate good compliance health!”
"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."
"The seminars are worth my time to attend every year. I always learn something."
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."
"The training was one of the better BSA / AML conferences I have attended. The material was relevant and the speakers were engaging."
"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!"
"Great training, as always. I appreciate the in-depth explanations and storyline for the examples and scenarios. Very helpful!"
"Great job Banker’s Compliance Consulting – as always! Manual and info are a great reference!"
"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!"
"I always go home with practical information I can use right away!"
Peach State Bank
"This training charges my “BSA batteries” each year and keeps me on top of current BSA topics."
"Thanks for what you do for the banking industry."
"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."
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 excellent guidance. We feel they have been an integral part of our compliance program success."
Iowa State Bank