ServicesThe tools you need to improve
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. You can come to us or we can come to you. We have a solution for you and your budget. We can even customize a seminar or webinar specifically for your financial institution.
Stay afloat in the sea of banking regulations with “Banking on BCC”
Banking on BCC is a monthly online newsletter written by the industry-leading regulatory experts at Banker’s Compliance Consulting. Each issue is devoted to keeping you informed of ever-changing compliance and regulatory topics.
You have questions, we have answers. Banker’s Compliance Consulting can answer your compliance questions via phone or email. Once you are set up as a client, you can call or send us your questions or documents to review. You can expect a prompt response (usually within a half-day) from our compliance experts. The best part is, there is no contract. You only pay for what you use!
Banker’s Compliance Consulting is excited to provide our highly sought-after Mortgage Life Cycle Handbook. This comprehensive handbook is an excellent resource for both Loan Officers and Loan Administrative Personnel. It covers key compliance requirements triggered during the life cycle of a mortgage loan transaction, step by step. The Handbook guides you through the details of what you need to do at application, within three days of application, before closing, at closing and after closing.
Each year a new addition of the handbook will be published and available for purchase.
Mortgage Life Cycle Handbook
"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."
"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
If you are not DELIGHTED with ANY SERVICE we provide, you may choose not to pay the purchase price or ask for a refund.