Training for Management, Staff, and Directors

corporate training session

Educating and Mentoring Your Team

Bringing customized education and coaching to keep your team informed on the latest compliance regulations.

We train, coach, and mentor your staff and executives to help them understand their responsibilities and build the skills necessary to foster an institution-wide culture of compliance.

Creating and sustaining a culture of compliance starts with ensuring that all employees, from board members to the bank’s frontline staff, thoroughly understand compliance rules and regulations and know their obligations.

TCA has been conducting formal and informal training since the inception of the company 30 years ago.

During every engagement, we take the opportunity to coach your compliance professionals and impart the knowledge we have.

We also provide formal education in all aspects of compliance and develop training, presentation materials, and targeted classes that conform to your needs and address your bank’s unique vulnerabilities.

Sometimes, it’s as simple as training the frontline staff on the compliance requirements associated with opening a savings account. Some ask us to mentor new compliance officers and broaden their skills.

Others seek reinforcement training for board members concerning their oversight role. That may entail detailing the emerging regulatory landscape and illustrating how nurturing a culture of compliance intersects with keeping the bank competitive serves as a trusted asset in its community.

No matter your education needs, TCA provides A Better Way to develop your bank’s intellectual capital.

Key deliverables include:

  • Providing live or remote training sessions tailored to your bank’s needs.
  • Conveying clear and relatable communication of regulatory requirements.
  • Developing sensible recommendations and feasible implementation strategies.

Training Insights

changes ahead signs

FinCEN Issues Final Rule for Beneficial Ownership Reporting

By | October 7, 2022

There is no excerpt because this is a protected post.

update, upgrade, to update-1672349.jpg

Regulatory Updates – Third Quarter 2022

By | September 9, 2022

There is no excerpt because this is a protected post.

hdma

Do you Remember? HMDA – Reporting Open-End Lines of Credit

By | August 25, 2022

There is no excerpt because this is a protected post.

checks, bead, checkbook-688352.jpg

Renewed Focus on Overdraft and “Junk” fees

By | August 12, 2022

There is no excerpt because this is a protected post.

city, buildings, houston-3779049.jpg

B Prepared for Compliance in Commercial Lending

By | July 20, 2022

There is no excerpt because this is a protected post.

word cloud, census, population-3269304.jpg

2022 Census Tracts Changes What it May Mean for Your Assessment Area

By | July 18, 2022

The 2020 Census data has been released by the US Census – and it may impact your Assessment Area for CRA and your Lending Area for Fair Lending. The Federal Financial Institutions Examination Council (FFIEC) which provides uniformity and consistency in the supervision of financial institutions, incorporates the US Census data in a format that …

2022 Census Tracts Changes What it May Mean for Your Assessment Area Read More »

Do You Need Compliance Help?

We’re here to review your current compliance strategy and help you find A Better Way to manage risk.

Phone

800-934-REGS

Email for Non-Confidential Information Only

[email protected]

Office Location

2021 Midwest Road, Suite 200,
Oak Brook, IL 60523

Endorsed By