COMPLIANCE SELECT
Our Mission: As passionate compliance and community bank advocates, the goal of Compliance Select is to connect bankers with experienced and reliable professionals.
Compliance Select (CS) is a unique solution designed to offer compliance expertise tailored specifically to your bank's risk profile and needs.
As compliance professionals and former bankers, we understand the growing regulatory burden, as well as the difficulties in finding and retaining experienced compliance professionals. That is why we set out to create a digital compliance program truly customized for your community bank.
Each Compliance Select bank has a dedicated Digital Compliance Advisor, who oversees, manages, or supports their compliance/BSA program.
SERVICE LEVELS