Trusted. Compliance. Advice.
ProBank Advisor is a compliance advisory service that can offer you the compliance advice you need. Connecting with an experienced compliance professional is simple through ProBank Advisor’s easy-to-navigate platform, www.probankadvisor.com. There you can request compliance advice or even a review of your advertisements, disclosures, or policies from an industry advisor.
Our Advisors have real-world knowledge gained from presenting on compliance topics and answering countless compliance questions on Lending, Deposits, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Compliance Risk Management, and more.
ProBank Advisor Offers:
- Q & A
- Ask your Deposit, Lending, BSA/AML, or Compliance Risk Management question, get answers from a trusted Advisor
- Compliance Policy Manual
- A compilation of required and examiner-expected compliance policy templates
- Advertisement, Disclosure, and Policy Review
- Compliance review with best practice recommendations
- Review of Social Media Advertisements
- Up to 10 per month
- Compliance Checklists
- Learn what your examiners are usually looking for
- Compliance Newsletters
- Learn about new compliance issues
- Compliance Education
- Webinars and podcasts to highlight important issues and regulatory changes
- Regulatory Tracking
- Summarized updates on new compliance initiatives, issue date, effective date, and compliance dates, and issuing agencies
- Ongoing Developments
- Regulatory updates and additional resources, including tools, Compliance Manual, Model forms and disclosures and more