Simplify ever-changing regulatory concerns with a proactive approach to compliance.
Compliance is a significant part of operating a financial institution, and frequently changing regulations make managing your regulatory burden time-consuming and complex. Eide Bailly’s experienced team of compliance professionals offers timely, attentive expertise and resources, making us a recognized financial services leader.
We work with our clients to evaluate current compliance programs and procedures, develop written policies and procedures, and develop compliance audit programs. Our tailored training seminars address specific issues and provide updates on new or changing regulations to keep your staff well-informed.
What We Offer
BSA and AML
Mortgage Quality Control
Let us assist you with your toughest issues.
Our team is a proven leader in the financial services industry.
We’ve been a trusted advisor in the financial services industry for over 75 years. Let us help guide your regulatory compliance program so you can focus on your customers.
- De novo clients to$10b+asset institutions.
- 200+financial industry professionals
- 900+financial services clients
Wherever you are in your compliance journey—Eide Bailly can help.
Regulatory Consulting Leadership
Ann L. RockswoldCRCM, CBAP