Compliance Individualized, LLC knows Banking from the perspective of your Bank and knows federal regulatory compliance from the regulators’ perspective. The Compliance Individualized Team is able to identify issues and make recommendations that work to ensure bank compliance with regulations.
Our Team provides Bank Management and Staff with:
Our Team brings know-how and expertise to Community Banks with proven and effective compliance solutions. Our Team has received many acknowledgements from Bank Presidents to Compliance Officers and Managers for guiding them through the muddle and potential confusion of federal regulations. Let us put our years of experience in banking and federal regulatory compliance to work for your Bank and help you through the compliance maze.
Our team is committed, experienced, focused and knowledgeable with CRCM (Certified Regulatory Compliance Manager) and CAMS (Certified Anti-Money Laundering) certifications.
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