Take advantage of Superior Consulting’s training programs. We provide the most up-to-date information in all areas of compliance, loan review and information technology. We customize our training to fit your financial institution’s needs; and schedule the programs when and where you need them. In addition, our on site training allows more of your staff to attend.
Throw away the stacks of paper! It can be difficult to learn on your own. We provide full explanations in our training programs along with printed material for your reference. Ongoing support is available when questions arise after the training session is over.
We design programs that fit your needs and your budget.
Here’s some samples of training programs we customized
for other financial institutions:
How to survive a compliance exam How to survive increased scrutiny of your IT programs How to survive a fair lending examManagement Oversight series:
Oversight for Directors 101 Making IT systems work for you How to oversee your compliance program A la Carte Training Topics HMDA – Getting it Right for 2004 Fair Lending for Directors and Managers Fair Lending for Loan Officers Fair Lending for Customer Contact Personnel Lending Regulations (RESP, Truth in Lending, Flood Insurance, and HOEPA) Adverse Action Notices Operations Regulations (EFT, TISA, CC, Advertising, etc.) Bank Secrecy Acf/CIP/OFAC
