Discover how community banks of all sizes are using Compliance Select (CS) to tackle compliance hurdles. Reach out to us today to find out more about how we can help at 833-501-8200 or [email protected]. #compliance #bank #complianceofficer #compliancemanagement #complianceprofessionals #compliancesolutions #communitybanking #communitybankcompliance #bsa #complianceconsulting #complianceregulations #complianceselect #compliancetraining
Compliance Select (CS)
Business Consulting and Services
Austin, Texas 354 followers
A unique solution designed to offer compliance expertise tailored specifically to your bank’s risk profile and needs.
About us
IBAT Performance Inc. DBA Compliance Select was created by bankers for bankers. As former bankers, we understand the growing needs of community banks regarding compliance. This is exactly why we set out to create a program tailored to your bank's Compliance and/or BSA needs. You won’t get a cookie-cutter approach, as we get to know you and your institution by understanding what your greatest challenges and needs are revolving around remaining compliant in this ever-changing regulatory environment. As passionate community bank advocates, the goal of Compliance Select is to provide experienced and dependable compliance professionals so that bankers can focus on taking care of their communities and worry less about compliance issues.
- Website
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https://www.complianceselect.org/
External link for Compliance Select (CS)
- Industry
- Business Consulting and Services
- Company size
- 2-10 employees
- Headquarters
- Austin, Texas
- Type
- Public Company
- Founded
- 2022
- Specialties
- Bank Compliance, BSA Compliance, Fair Lending, HMDA, CRA, Financial Institution Compliance, Privacy, Deposit Compliance, OFAC, Advertising Compliance, Consumer Compliants, Audit and Exam Management, Risk Assessments, CMS Program, and Regulatory Change Management
Locations
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Primary
Get directions
Austin, Texas 78701, US
Employees at Compliance Select (CS)
Updates
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Don't forget to register for Independent Bankers Association of Texas’ Women in Community Banking Conference. The conference will take place at the Grapevine Convention Center on October 30th, with an opening reception to be held on October 29th. The forum is open to women at all levels of the community banking industry and is a great opportunity to support other women, show your excitement for community banking, and mingle - all while getting to take a deep dive into areas of banking such as accounting, legal, compliance, and employment. To get more information or to register, click on the link below. While you're there, don't forget to say hi to our Digital Compliance Program Manager, Apryl Salazar CRCM, CAFP, CCBCO, CBAP.
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Learn how to navigate compliance requirements while having more time to focus on other areas of the bank. Reach out to our Compliance Select (CS) team today for more information about our consulting services by calling 833-501-8200 or e-mailing [email protected]. #compliance #experience #compliancemanagement #complianceofficer #complianceprofessionals #complianceregulations #complianceservices #compliancesolutions #complianceconsulting #communitybanking #communitybankcompliance #bsa #complianceselect #fairlending #hmda #cra #complianceregulations #complianceculture #compliancesupport #communitybank #communitybankcompliance #banking
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Thanks to the Dallas Area Compliance Association for hosting a great annual conference on Wednesday and inviting our Digital Compliance Program Manager, Apryl Salazar CRCM, CAFP, CCBCO, CBAP, to present alongside Independent Bankers Association of Texas’s Director of Government Relations, Wendy Foster. Compliance Select’s Digital Compliance Officers, Diem-Ha Ignacio, CCBCO and Brandi Harris, MBA had the pleasure to attend as well. We all had a great time networking with fellow compliance enthusiasts and learning all things compliance.
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Happy Compliance Officer Day! Today is a day to recognize all the hardworking compliance officers and the huge value they deliver to their workplaces and the world at large by helping to build better, stronger, more honest, and ethical organizations. Today Compliance Select (CS) celebrates all our dedicated and passionate compliance officers and the work they do to better community banking.
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Have you been searching for the perfect Compliance or BSA personnel? Compliance Select (CS) is here to help! Together, our staff holds more than 100 years of compliance experience. Contact us today at [email protected] to find out more about our consulting services. #compliance #bank #complianceofficer #compliancemanagement #complianceprofessionals #compliancesolutions #communitybanking #communitybankcompliance #bsa #complianceconsulting #complianceregulations #complianceselect #compliancetraining
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It's not too late to sign up for our monthly Compliance Conversations where we partner with Compliance Pathways to cover the latest hot topics in all things compliance and BSA. We hope to see you this Thursday, September 19, 2024. If you are a Compliance Select (CS) bank and have not yet registered, please contact us at [email protected] to get registered.
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Do you want to learn more about the resources and benefits offered through a Compliance Pathways subscription? Now is a great time! Join the Compliance Pathways team on Tuesday, September 24th at 1:00 pm for a live program demonstration. To register, please reach out to [email protected].
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Please join Compliance Select (CS) in celebrating Digital Compliance Officer Diem-Ha Ignacio, CCBCO's work anniversary. Diem-Ha is a bright light to us all and we are thankful to have her on our team.
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We hope you will join Compliance Select (CS) at the Independent Bankers Association of Texas Annual Convention. This year celebrates 50 years of excellence from IBAT and it is sure to be an event for the ages. If you haven't registered, you can do so at https://lnkd.in/g4q7czNC.
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