What’s Included in Our Services
We provide structured guidance and resources to support your institution’s approach to regulatory compliance.
Areas of Focus
Our regulatory compliance training programs cover the core obligations and high-focus topics for financial institutions. We address a wide spectrum of compliance areas.
- BSA/AML and Sanctions
- Fair Lending
- Community Reinvestment Act (CRA)
- UDAP/UDAAP
- HMDA
- TRID
- ACH Processing
- Deposit/Operations
- Lending
- Complaints Management
- And many other compliance topics
Expected Outcomes
Our regulatory compliance education services help your institution foster a more consistent and informed operational environment, leading to tangible improvements in your compliance functions.
- Reduce errors and operational friction
- Foster consistent practices across departments
- Support faster remediation of identified issues
- Build stronger records of compliance activities
- Inform better strategic and operational decisions
- Earn continuing education and certification credits
Why Choose ProBank Education Services?
We are a dedicated provider of instruction and guidance for financial institutions. Our approach to regulatory compliance education is grounded in the day-to-day realities of the banking world.
- Decades of regulatory compliance educational training and consulting for the financial industry
- Content built around regulatory rules and regulations, regulatory issuances, and guidance to be a source of reference
- Practical templates and job aids for immediate use
- Interactive learning formats that hold attention
- Flexible scheduling to accommodate your institution’s needs
- Role-based educational tracks for focused learning
Pricing and Discounts
We offer clear pricing options for our regulatory compliance training for financial institutions. Obtain the support you need, structured to fit your budget. Options include individual and group discounted pricing.
Frequently Asked Questions about Regulatory Compliance for Financial Institutions
- How do you tailor services for our institution?
We start by understanding your size, complexity, and specific challenges to shape the scope and focus of our engagement with your regulatory compliance program. - What makes your guidance different?
Our advisors and instructors are seasoned banking professionals who bring years of direct, in-the-field experience to every project and training session. - How does the on-demand compliance training work?
Our on-demand are short, focused learning modules that staff can access anytime through our online portal, allowing for self-paced learning on key topics.
