I am a compliance manager with well versed staff in lending, CRA, BSA, deposits,etc. I have been given the task of developing a monitoring program for our trust department and subsidiaries which include a broker-dealer, investment sub and an EBT management sub. This is far beyond the immediate knowledge pool of staff and me. Can anyone recommend a consultant who could work with our bank to develop monitoring processes, and teach us to use those processes to monitor all fiduciary activities within our bank and our subsidiaries?

Such a daunting task, and so little to go on.

I suggest you get in touch with the folks at Cannon Financial Institute . Cannon offers the best fiduciary training and they also offer consulting services. Billy Dowdle, Duane Lee, or Fran DeMaris are probable three of the most knowledgeable persons I know when it comes to fiduciary issues.