Compliance Audit & Training


Industry-leading expertise delivered by professionals who are passionate about the ongoing success of community banking.  That is what you will find when you turn to TIB's Compliance arm, TIB Consulting Solutions. Our leading suite of Regulatory Compliance Audit services include:

  • Routine, scheduled testing of functional compliance areas
  • Serving as an off-site resource to update line personnel with current best practices
  • Formal training for targeted areas of the bank, including: Residential Lending, Deposit/Operations, Fair Lending, etc.
  • Customized "Virtual Compliance Officer" resource

Additionally, our Compliance Training expertise is known and respected industry-wide.  In addition to serving as the primary resource for numerous banking associations, we can provide personalized training for your bank, such as:

  • BSA/AML/CIP and OFAC certification training
  • Compliance for commercial lenders
  • Custom training opportunities

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