Regulatory Compliance Training

Live: We come to you

Basic Compliance Training Fundamentals of Deposit Operations for Compliance Fundamentals of Lending Compliance Many other current hot topics and custom events.

Compliance Training Manager: Where you do your own

The Compliance Training Manager (CTM) is a series of compliance modules that are updated regularly for ease in conducting internal training without outside assistance.

Regulatory Compliance Consulting Regulatory Risk Assessments Compliance Reviews Gap analysis for Policies and Procedures Policy and Procedure Development Executive Search for Compliance Officers thru Jefferson Cook Associates, Ltd. Compliance Action Newsletter published by GBM Enterprises. Security Products and services offered through Profit Protection, LLC Paragon has partnered with Lucidoc Corporation to provide a symbiotic solution to policy and procedure development and managment.

Customized Compliance Consulting Projects   Paragon Compliance Group is equipped to conduct all types of training and consulting assignments related to retail lending, and deposit operations in financial institutions.   We have affiliates and contractors who are ready to provide a solution for your need.  BSA training, Lending Regulation compliance consulting,  Regulation W training, Reg CC, Reg Z, HMDA, training or consulting just to name a few.   Give us a call today to see how we might assist your bank or financial institution in taming the regulatory jungle.  877-472-4669 or Mollie Sudhoff, direct at 847-835-3053.