Build a Successful Compliance Program for Community Banks

Compliance is critical for community banks as they face a complex array of regulatory requirements, including adhering to regulations like the Bank Secrecy Act (BSA), Dodd-Frank Act, and Consumer Financial Protection Bureau (CFPB) rules. Upholding regulatory standards ensures transparency and trust among stakeholders, helping maintain stability and resilience in the banking and financial ecosystem.

Managing and maintaining compliance helps them mitigate risks and safeguard the institution’s integrity and reputation within the community.

This guide equips you with practical insights and expertise you need to build a modern and successful compliance program for community banks.