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Compliance & Risk Management
Audit & Information Security
Commercial Loan Review
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Bank Secrecy Act
 

The regulatory environment has been changing dramatically because of new regulatory requirements, increased regulatory expectations and a change in the examination approach to compliance. At the same time, Board members (and especially Audit committee members) are becoming more aware of their own oversight responsibilities but often may not have the background to feel comfortable with that responsibility.

M&M has extensive experience in providing high level training that

  • Stays away from the detail and focuses on the key considerations
  • Addresses the internal controls that assure compliance with a specific regulation as well as the key regulatory requirements
  • Is customized to the Bank's own approach in managing compliance and the issues that are of greatest concern to a particular bank

To contact us:
Phone: 207-650-4665
Email: Compliance@mmconsulting.info

 

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