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COMPLIANCEPAL

Compliance Coach launches industry’s first software solution to help millions of companies get into compliance with identity theft regulation before the November 1st deadline. The new software uses a unique 5 step system to enable compliance quickly and easily, saving hundreds of hours and thousands of dollars.
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FREE ID THEFT RED FLAGS RULE TRAINING

Once again, Compliance Coach is the first in the nation to develop training on new regulations that impact financial institutions. Within just a few days of the Identity Theft Red Flags Rule being finalized by the regulators, the experts at Compliance Coach developed this course for its clients. Now we are making it available to you for FREE!
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SERVICEMEMBERS TRAINING

Compliance Coach, once again, was the first in the industry to make a course available that includes the recently-finalized Department of Defense bill, touted as the “Talent-Nelson Amendment.”
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CURRICULUM ASSIGNMENT BEST PRACTICES GUIDE

Compliance Coach publishes the financial services industry’s first Curriculum Assignment Best Practices Guide. Learn More.

 

ILLINOIS BANKERS ASSOCIATION (IBA)

Compliance Coach’s online Regulatory University solution is recognized by the Illinois Bankers Association (IBA) as the highest quality compliance training solution. Learn More.

 

FEAR ACT

Compliance Coach develops a training program on the FEAR Act and makes it available to its clients over seven (7) months prior to the compliance deadline. Learn More.

 

WHAT EVERY DIRECTOR MUST KNOW ABOUT ANTI-MONEY LAUNDERING

Compliance Coach Chairman and CEO spoke at the Bank Director Annual Conference on “What every director must know about anti-money laundering.” Learn More.

 
 

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