COMPLIANCE ANCHOR OVERVIEW
REDUCE YOUR REGULATORY BURDEN
In today's ever-changing compliance environment, it can take significant resources to stay on top of current regulations.
COMPLIANCE ANCHOR OFFERS YOU A LIFELINE WITH EDUCATION AND RESOURCES TO KEEP YOU PROTECTED THROUGH THE COMPLIANCE STORM.
Designed by Compliance & BSA experts and attorneys, Compliance Anchor offers insights into the most critical compliance issues facing community banks and can save you hundreds of hours reading and research.
The Benefits of A Compliance Anchor Subscripton
Just $99 a Month for Affiliates*!
Webinars – Compliance Anchor offers a variety of topic specific webinars (12+ events). Some webinars do qualify for CAMS credits for the BSA webinars or CRCM credits for the compliance webinars. Most events are recorded and posted to an archive website for our subscribers.
Veterans’ Venues – Let Compliance Anchor do all the reading through the month for you and bring your institution the news in bullet point format with links to the original documents included. Compliance Veterans’ Venues include an expanded section on a specific topic. One of the best parts of these sessions is the networking opportunity. Members are able to poll the group or discuss topics of interest with one another during these online sessions. We also share documents and Q&A’s within our membership.
Membership in Compliance Anchor® also provides:
- Many Webinars Qualify for CRCM and CAMS Credits
- Unlimited Access to Archived Sessions
- Network with Financial Institutions Across the Country
- Access to ACBB's Compliance and BSA Experts
- Discounts on Training and Consulting
*$99 per month for affiliates/$149 per month for non-affiliates
Access to individual webinars in the archive is also available for non-Compliance Anchor monthly subscribers for $149 per event.
COMPREHENSIVE TRAINING SOLUTIONS ALSO AVAILABLE
In addition to education, Compliance Anchor offers a supplemental suite of training solutions. We can be engaged to develop custom site training for your staff on a variety of topics such as BSA, Fair Lending, or HMDA. We also run day schools. Currently Nancy Lake, Compliance Anchor Director, is teaching Beyond the Basics of BSA School in five locations. We also provide board of director training on site or remotely to fulfill your board’s annual compliance and BSA requirements. All of our training sessions can be tailored to meet your needs and be delivered remotely or on-site at your location.
COMPLIANCE MONITORING AND CONSULTING
From one-time projects to annual Compliance Monitoring plans we are here to offer the assistance you need with an experienced staff of certified compliance and BSA experts, and attorneys. Some representative projects we have worked on over the past 12 months include compliance monitoring, CRA Program and data integrity review, HMDA data integrity review, and a flood portfolio review. Other areas we provide assistance include:
- Compliance/BSA Program Review
- Policy Review
- Advertising Reviews
- Consumer Disclosure Reviews
- Compliance Committee Advisory
READY TO GET STARTED? WANT TO LEARN MORE?
WHAT ARE YOU WAITING FOR?
Reach out to the Compliance AnchorTeam to learn more about how Compliance Anchor can help keep you protected.
Phone: (717) 441-4501
