Even though many of you may be excited to close the door on 2020, it is essential to start planning for 2021. Have you considered what you will need from a compliance standpoint? Do you need a full review of your compliance program? An annual independent BSA/AML audit? Or even a targeted review to check for compliance with specific regulations like HMDA, EFT error resolutions, flood insurance, etc.?
Give us a call and see what a true partner looks like. Our compliance review team is second to none. They audit to identify your weaknesses but also consult you on how to fix the issues going forward. Your institution will win with our team guiding you to success!
Listen as Diane explains more and what our clients have say.
Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager.
Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.
Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!