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Name: Operations & Deposit Compliance
Start: 2026-09-14T14:00:00-04:00
End: 2026-09-14T16:30:00-04:00

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Regulatory Compliance Services
Compliance services to strengthen your ability to satisfy today’s complex requirements.

Loan Review & Acquisition Due Diligence Services
We provide strategic support for deals and expansion, while our loan reviews reduce risk, ensure compliance, and improve portfolio performance.

Risk Management
Partner with Y&A to implement proactive asset liability management strategies that not only meet regulatory requirements but also strengthen your institution’s approach to liquidity, interest rate, and credit risk management.

Management Consulting & Strategic Planning
In a fluctuating market, we help banks and credit unions plan for sustainable growth and profitability.

Internal Audit Services
Our internal audit services will help you maintain an effective system of internal controls, mitigate your risk posed by non-compliance, and identify potential improvements in operational areas to add value or reduce costs.

Information Technology Consulting
We offer a wide range of IT consulting services to help your financial institution comply with regulations, protect against vulnerabilities, and provide seamless IT services to customers.

Appraisal Reviews
We provide third-party appraisal reviews for residential and commercial loans to ensure your appraisals meet all necessary guidelines and regulations.

Quality Control
Independent reviews of residential lending functions for banks, credit unions and mortgage lenders of all kinds
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2:00 pm

September 14 @ 2:00 pm - 4:30 pm

Operations & Deposit Compliance

SESSION 1 This training is designed to provide a thorough understanding of key operational and deposit compliance regulations that every compliance professional must know. September 14 • 21 • 28 […]