Compliance Management System/Compliance Management Program

ProBank Austin will evaluate the compliance management system focusing on written policies and procedures, regulatory compliance monitoring, employee training program, and Board and senior management reporting. In addition to evaluating the formal compliance system, the aforementioned lending and deposit reviews serve to assess the Bank’s current technical performance with regard to actual utilization of the designed compliance management system.

During this review, our professional will:

Let us put our five decades of experience to work for you.

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