Build a Successful Compliance Program for Community Banks


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.
Download the e-book to learn:
- Compliance challenges and requirements in community banks.
- What are the measures CCOs can adopt to build a successful compliance program.
- How Automation Can Help Compliance Processes?
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