ProBank Advisor is a new compliance advisory service that provides the compliance advice you need when you need it. Connecting with an expert Compliance professional is simple through ProBank Advisor’s easy-to-navigate platform where you can request compliance advice or a review of your advertisements, disclosures, or policies with an industry expert at www.probankadvisor.com.
Our Advisors are experts with decades of experience and real-world knowledge gained from 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
- Online Forum
- A knowledge exchange for compliance advice as well as a forum for peer-to-peer questions and sharing
- 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
- Know what your examiners are looking for
- Compliance Weekly 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
Learn more at www.probankadvisor.com.