ProBank tenured professionals are nationally recognized for assessing, consulting, and educating banks, credit unions, and fintechs to help them remain compliant with regulatory legal and safety and soundness requirements, and operate efficiently. Our professionals include former bank regulators (compliance as well as safety and soundness examiners), bankers, attorneys, compliance trainers, financial analysts, and accountants possessing decades of experience within their fields and are adept at not only conducting formal reviews and audits, but also providing the right mix of education and advice to achieve institutional goals.
Each year, we conduct thousands of regulatory compliance reviews and training programs across the nation. Our governance and regulatory consulting group evaluate compliance management systems, compliance policies and procedures, and assists with various regulatory enforcement matters. We serve a national client base ranging in size from small community banks to multi-billion dollar international institutions. We also provide educational programs to thousands in the financial industry through our proprietary programs, as well as through our relationships with many banking associations and agencies.
We’re always here for you. We might be a bank in an app but we don't leave our customers hanging.
We have worked with ProBank for almost 20-years, including acquisitions and other strategic planning, risk management, and technology initiatives. They bring levels of expertise that make them an invaluable partner.
ProBank continues to be my first choice for outstanding training opportunities. The manual is a valuable resource tool and the one year calling privileges are important for further clarifications.
ProBank provides the best education and training experience for our staff at a reasonable cost to the institution!"
ProBank Technology Solutions Division is impressive in that they share valuable insights specific to community banking."