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BSA Officer Certification Training Program

Your opportunity to receive in-depth knowledge and resources to effectively manage your BSA/AML function …and the opportunity to earn a formal BSA Professional designation.

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Regulatory Compliance Certification Program Audio Series

A unique, in-house compliance certification program where you can cost-effectively train to become compliance certified right in your own institution!

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Sheshunoff’s Remote Deposit Capture: Practical Considerations

Need-to-know, must-have information covering the critical issues facing institutions that offer or are considering whether to offer remote deposit

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Get practical working tools for all the different types of payment-related transactions.

Payment Systems Forms & Checklists

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Sheshunoff’s Credit Crisis Special Report

What you need to know about the current credit crisis

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Financial institutions are under enormous pressure to protect their customer’s information from broad security breaches, identity theft, and other criminal activities. Does yours have plans in place to avoid losing data because of a disaster?

Privacy and Security Checklists & Forms

Protect your board from future regulatory difficulties. The Board of Directors Compliance Manual helps you meet all the regulatory requirements placed on your bank and board of directors.

Ensure that your institution’s BSA/anti-money laundering program is effectively implemented by all of your staff members with Sheshunoff’s BSA Officer’s Administration Handbook.

First Response to Disaster: Tactical Implementation Steps and Immediate Recovery Procedures
Implement effective, customized response plans for every part of your institution

Changes in the ACH network mean not only changes to rules and regulations, but also changes to the way corporations conduct business. Corporate Guide to ACH Essentials is an all-inclusive, practical guide to the implementation and optimization of corporate ACH systems.

Sheshunoff and Compliance Coach have joined forces to deliver a best-in-class Web-based Compliance Training Solution to financial institutions.

Learn how Pratt’s Banking Law Library can help with all of your legal research needs.

Unparalleled reference tools for financial professionals.

• Banking Law Library
• Bank Compliance Expert
• Bank Internal Audit Expert
• BSA/Anti-Money Laundering Expert
• Mortgage Lending Expert
• NAFCU's Compliance Expert for Credit Unions
• Pratt's Commercial Lending Library
• Pratt's Payment Systems Library

Comprehensive electronic solutions for the banking industry.

• MarketingWorks gives you the strategic edge in your market

Identify, monitor and control risks within your bank’s commercial loan portfolio. Sheshunoff’s Commercial Loan Review and Audit Manual guides you through the entire process for both commercial loan reviews and commercial loan compliance reviews.

Stay on top of the regulatory changes that will impact your institution this year with the new edition of our Manager’s Guide to 2008: Satisfying the Changing Requirements.