We've discovered that we can help banks in a variety of ways. Our services fall into these categories:
Performed by Bob McCormack himself, staff members completing this special training will have a broad understanding of: employee roles and responsibilities, bank structure and regulations, overview of banking functions, products and services, and their role in making the bank profitable! This training is perfect for new employees and those wanting a better understanding of banking. We are currently offering a Back to School Special on Thursday, August 30th from 10 - 3 at the Embassy Suites in OKC. Call or click today to reserve your spot!
Compliance with the Bank Secrecy Act continues to be a regulatory "hot topic." Non-compliance can result in significant fines, penalties, and reduced regulatory ratings. The BSA/AML, OFAC, and USA PATRIOT Act annual audit is designed to determine whether your bank has established operating standards that ensure compliance with the regulations and to mitigate risk.