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 | | Paragon Compliance Group | | Your Best Resource for Bank Compliance Training and Consulting |
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- Consulting Projects
- Policies-Review or Design
- Procedures-Review or Design
- New Product Compliance Assessment
- Ongoing advice and review.
- Regulatory Compliance Pre-Examination Reviews
- Experts look over what the examiners will review and give you comments in time to fix issues before they become violations.
- Regulatory Compliance Assessment
- Experts work with your staff to determine what needs attention Compliance Training Manager
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- A service to supply banks with training materials and guidance.
- Custom Seminars with Expert leaders
- We design training to meet bankers needs where we provide expert leaders from our group or our network of specialists.
- In-house training
- Our instructors/leaders come to your location for Compliance Training for your staff.
- Consultative Compliance Reviews
- PCG consultants review operations for deposits, lending, or other areas based upon a special goal of the institution.
- Pre-Examination Reviews
- PCG consultants review the organization based upon an agreed upon scope similar to that of the Federal Regulators. Benefits include, the bank or financial institution being prepared for the next compliance review by a federal regulator, or having PCG help respond to earlier review recommendations.
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