Are you searching for top-notch Compliance or BSA personnel?? Look no further! The Compliance Select (CS) team holds more than 100 years of combined compliance experience and we're here to help you! Contact us today at [email protected] to learn more about our consulting services. We look forward to hearing from you! #compliance #bank #complianceofficer #compliancemanagement #complianceprofessionals #compliancesolutions #communitybanking #communitybankcompliance #bsa #complianceconsulting #complianceregulations #complianceselect #compliancetraining
Compliance Select (CS)
商务咨询服务
Austin，Texas 362 位关注者
A unique solution designed to offer compliance expertise tailored specifically to your bank’s risk profile and needs.
关于我们
IBAT Performance Inc. DBA Compliance Select was created by bankers for bankers. As former bankers, we understand the growing needs of community banks regarding compliance. This is exactly why we set out to create a program tailored to your bank's Compliance and/or BSA needs. You won’t get a cookie-cutter approach, as we get to know you and your institution by understanding what your greatest challenges and needs are revolving around remaining compliant in this ever-changing regulatory environment. As passionate community bank advocates, the goal of Compliance Select is to provide experienced and dependable compliance professionals so that bankers can focus on taking care of their communities and worry less about compliance issues.
- 网站
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https://www.complianceselect.org/
Compliance Select (CS)的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 2-10 人
- 总部
- Austin，Texas
- 类型
- 上市公司
- 创立
- 2022
- 领域
- Bank Compliance、BSA Compliance、Fair Lending、HMDA、CRA、Financial Institution Compliance、Privacy、Deposit Compliance、OFAC、Advertising Compliance、Consumer Compliants、Audit and Exam Management、Risk Assessments、CMS Program和Regulatory Change Management
地点
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主要
获取路线
US，Texas，Austin，78701
Compliance Select (CS)员工
动态
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It's not too late to sign up for our monthly Compliance Conversations where we partner with Compliance Pathways to cover the latest hot topics in compliance and BSA.?We hope to see you this Thursday, November 21, 2024. If you are a Compliance Select (CS) bank and have not yet registered, please contact us at [email protected] to get registered.?
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The Compliance Select (CS) team truly has a heart for serving community banks, and receiving messages like the one below reinforces our dedication! Brandy Patterson, CRCM, CCBCO hit the ground running when she joined our team and has already made a significant impact with her enthusiasm and contributions. Please join us in giving her a well-deserved 'pat on the back' for the hard work and passion she brings to the team!
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No act of kindness, no matter how small, is ever wasted. Today Compliance Select (CS) celebrates World Kindness Day - what will your act of kindness be today?
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Compliance Select (CS) is thrilled to announce that Digital Compliance Officer, Diem-Ha Ignacio, CCBCO has earned her BSA/AML Professional (CBAP) certification! Our team is incredibly proud of Diem-Ha as she continues to set the bar high and CRUSH her goals! She is an inspiration to all of us at Compliance Select (CS) and we can't wait to see what she will accomplish next. Please join us in congratulating Diem-Ha on this well-deserved recognition! #ComplianceSelect #ComplianceProfessional #BSAAML #CBAP #ComplianceExcellence #ProfessionalGrowth #TeamSuccess
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To our men and women in uniform - past, present, and future - thank you and God bless you! In honor of Veterans Day, Compliance Select (CS) will be closed today.
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Happy Friday! Today's Daily Compliance Check addresses the Affiliated Business Arrangement Disclosure requirement under RESPA. Be sure to check it out! #RESPA #compliance #compliancemanagement #complianceofficer #complianceregulations #compliancesolutions #complianceconsulting #communitybanking
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Whether you are searching for an experienced individual to manage your entire Compliance and BSA Program, someone focused on a specific regulation, or support for your compliance or BSA department, Compliance Select (CS) has just what you need.? Contact us today to find out more about our Compliance and BSA consulting services - [email protected]. #compliance #experience #compliancemanagement #complianceofficer #complianceprofessionals #complianceregulations #complianceservices #compliancesolutions #complianceconsulting #communitybanking #communitybankcompliance #bsa #complianceselect
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