Compliance Audit & Training

Industry-leading expertise delivered by professionals who are passionate about the ongoing success of community banking.  That is what you will find when you turn to TIB's Compliance arm, TIBSCO/Bequeaith. Our leading suite of Regulatory Compliance Audit services include:

  • Routine, scheduled testing of functional compliance areas
  • Serving as an off-site resource to update line personnel with current best practices
  • Formal training for targeted areas of the bank, including: Residential Lending, Deposit/Operations, Fair Lending, etc.
  • Customized "Virtual Compliance Officer" resource

Additionally, our Compliance Training expertise is known and respected industry-wide.  In addition to serving as the primary resource for numerous banking associations, we can provide personalized training for your bank, such as:

  • BSA/AML/CIB and OFAC certification training
  • Compliance for commercial lenders
  • Custom training opportunities

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