BBW Compliance Help Desk
For customers seeking access to on-call compliance expertise, a Compliance Help Desk service is available on a monthly subscription basis. Community bank subscribers have unlimited access to the service, and responses are typically issued within a business day following the business day on which the inquiry was received. Pricing is very affordable, and no term commitment is required.
The Compliance Help Desk conducts research and responds to questions pertaining to
- Consumer compliance regulatory matters
- Bank Secrecy Act (BSA)
- Anti-Money Laundering (AML)
- Office of Foreign Assets Control (OFAC)
These services are provided by compliance professionals with decades of combined relevant experience in consumer compliance, oversight of BSA/AML and OFAC functions, BSA/AMS training for employees and directors, independent reviews, and risk assessments.
Please contact your BBW correspondent officer to enroll in the service or request more information.