Written by
Compliance Action editor and
BOL Guru Lucy
Griffin, CRCM along with
Kathy Curtis,
CRCMWhat we know about compliance could fill a book. In fact,
it has. The Compliance Accountability Manager is a resource manual to help you
establish direct accountability for regulatory compliance among bank staff –
from tellers to senior management. We even organized compliance tasks by bank
job, making it easier for you to define responsibilities, train personnel and
evaluate performance.
Bonus!
If you order the complete Compliance Accountability Manager,
we'll send you a FREE pack of 10 Executive Guide to Compliance Regulations booklets.
Want More Info?We've prepared
a special section that will help explain this book a bit better. Download a .pdf
version of the Introduction, Table of Contents, and a description of how to use
the book to get a clear understanding of what's included.
Download more
info:
Download additional CAM Info (.pdf)Download
brochure:
CAM Brochure (.pdf)Here are 7 Ways
Compliance Accountability Manager can make your job easier:
- Educates and informs your staff on exactly what they must do on a
daily basis to comply.
- Quickly establishes a comprehensive compliance program to manage
compliance throughout your bank.
- Includes a Compliance Digest section that sums up individual
responsibilities for easy reference.
- Allows you to clearly communicate the requirements of constantly
changing compliance laws.
- Makes it possible to establish compliance accountability in every
department.
- Organizes compliance tasks by bank job so that you can identify
responsibilities and track performance.
- Explains each law and regulation in clear, understandable terms and
lists the associated compliance tasks – an invaluable aid for training your
staff.
What if you only want a part of the
book?While we feel you'll get maximum benefit by using the entire
package, you can order the sections individually. (Note: The Compliance Officer
Section is greatly expanded and includes the entire set of Tools).
- Compliance Officer
- Loan Officer
- Loan Administrative Assistant
- Credit Analyst
- Customer Service Representative
- Teller
- Customer Service Operations Staff
- Loan Administration Staff
- Marketing & Business Development Staff
- Executive Assistant
- Accounting & Operations Staff
- Human Resources Department
Staff
But what happens when the regs
change?Don't worry. We've got you covered. When you buy the
complete package, for the first full year after purchase,
we'll keep you
updated with changes and additions. (Beyond that, there will be an
annual fee to stay current.)
- This is a step-by-step guide to implementing a comprehensive compliance
program.
The Compliance Accountability Manager walks you through the
process with detailed explanations and logical steps so you can implement a
comprehensive program quickly and effectively. It even includes monthly
schedules to conduct audits, monitoring and training so you can budget your time
efficiently.
- It is well orogainized and easy to use!
Everything at your
fingertips! Also included is a special Tools section complete
with checklists, worksheets, schedules, and training plans you
can use throughout the year.
- Streamline your training to save time and money.
Reduce your
training time by reviewing compliance regulations and laws based on job
function. Use our job-specific outlines and train your staff only for the
compliance tasks that apply to them.
- Receive free compliance updates when you purchase the complete
package!
Buy the entire Compliance Accountability Manager package and
we’ll send you updates to regulations and laws at no additional cost for one
year. It's on us!
Don’t struggle through another business day
without Compliance Accountability Manager. Download the Compliance
Accountability Manager and start reaping the benefits today!
We’ve gone
paperless! The 500-plus pages of information packed into Compliance
Accountability Manager are now in one PDF. Order online, download the file, and
access it by simply clicking your mouse any time you need it.
This product was added to our catalog on Friday 29 September, 2006.