Compliance monitoring has never been so stress-free. Simply select the desired Checklist, complete by answering Yes, No, N/A, add comments as applicable, and print the report. Use Bank Compliance Check Up to:
The program features:
A growing portfolio of 75+ checklists for:
New checklists are added as regulations and guidance change. Enhancements to the Compliance Check Up program include:
Use the Check Up program to save time and take the guesswork out of compliance monitoring. This program requires Microsoft Office™, version 2010 or newer. (The program has been tested on Office 2007 SP3 and is fully functional, but as the product support lifecycle from Microsoft has expired, we no longer support Office 2007 installations.)
Ongoing monitoring is critical for your compliance program to be successful. The program will help you:
Simply select the desired checklist, complete by answering Yes, No, N/A, add comments as applicable, and print the report. The report tells you which areas may need a follow up. Use the report to demonstrate to your Board and Management the effectiveness of your compliance program.
Click here for a Compliance Check Up Sample Report
The current release of the Compliance Check Up includes the following checklists:
IT / Tech / Security
The Bank Compliance Checkup Program provides a comprehensive system for on-going monitoring of your bank’s compliance with Deposit, Lending, Administrative and IT/Tech/Security regulations.
Your subscription to www.bankcompliancecheckup.com includes:
Bank Compliance Check Up requires Microsoft Office™ version 2010 or newer.
For more information contact Community Banker University® at (800) 422-7285 or visit www.communitybankeruniversity.com.
Annual Subscription Fee
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