We are not content to simply respond to the needs of community bankers. We anticipate them and work to keep you ahead of the competition.
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/CIP and OFAC certification training
- Compliance for commercial lenders
- Custom training opportunities