Regulatory compliance costs the banking industry hundreds of millions of dollars every year. Risk management guidelines mandate that you have policies and procedures for everything from credit risk to liquidity risk. Even interest rate and legal risks must have their own policies and procedures. And once you’ve got them, you’ve got to audit your operations to make sure they stay in compliance with the ever-changing rules.

The Sheshunoff Bank Policies, Procedures and Internal Audit CD is your blueprint for developing, implementing, and auditing these mandated policies and procedures. These easy-to-use guidance and sample materials are designed to save you money by reducing the time you spend on these activities. And you can be sure the policies and procedures you implement are efficient and effective because they’ve been proven in thousands of banks across the country. Everything you need is here. You just take what you need and adapt it for your bank –

• Details on how to develop new policies and procedures, or modify existing ones to meet new regulatory demands.
• Actual sample policies for each functional area of the bank with corresponding procedures that put them into effect.
• Step-by-step guidance on how to do an effective internal audit while keeping work flow disruptions to a minimum.
• Timely periodic updates help you keep up-to-date as new requirements make it necessary to change your policies, procedures, and internal audits.

Add Bank Policies, Procedures, and Internal Audit on CD to your shopping cart today, or call us at 800-456-2340 to order!

You might also be interested in:

• Bank Policies: A Working Guide to Regulatory Compliance
• Bank Internal Audit: A Working Guide to Regulatory Compliance

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