Providing Education Services to assist financial institutions with compliance in the ever-changing regulatory landscape
Seminars and Webinars
Whether you are new to compliance or have been around the block for a while, compliance is ever-changing and can be a challenge to keep up. Sentry offers training programs, whether virtually or in-person, live or recorded, to keep you up-to-date with existing, new and key proposed federal compliance rules, regulations, guidance and recommendations.
If you are interested in in person training programs near you, please contact us for potential opportunities.
Custom In-house Training for Employees
All too often in-house training is nothing more than a generic highlight of a regulation, which can create confusion particularly where regulations have exceptions, exemptions, and flexibility in implementation. At Sentry, we work with you to develop customized training sessions that incorporate your institution’s policies and procedures as well as applicable forms or system screen captures, if any, to ensure your institution’s practice is addressed.
Thought Leadership: Newsletters/Blog
As regulations change, we keep you in the know. Check out our Knowledge Brief page as we share new rules, guidance, and findings. We also explore existing rules for newer interpretations or that sanity check you may need. Have a topic you would like see, email info@sentryadvisory.com, and put in the Subject line “News Topic.”
Board and Senior Management Training
Training for the Board and Senior Management can be a challenge. At Sentry, we make it easy by offering annual board compliance training that can encompass all of the required – and strongly recommended – compliance training in just a few short hours, or we can break it down into a series of sessions. Need just a specific compliance topic or two? We can help with that, too!
Compliance Officer Boot Camp: What They Don’t Tell You
The Compliance Officer Boot Camp is designed for new and existing compliance officers as well as operation and audit staff with key compliance responsibilities to learn the essentials of a strong Compliance Risk Management Program (CRMP). This is not a course on regulations; rather, the Compliance Officer Boot Camp teaches the How To’s of compliance roles, including creating risk assessments, compliance policies and procedures, board reporting, change management, three lines of defense and more! Whether in-person or virtual, the boot camp is interactive with several workshops to apply the learnings.
Conferences
Need a speaker for your Compliance Conference? Our Education Services team includes nationally recognized compliance speakers who speak on Deposits, Lending, BSA/AML and Compliance Risk Management. Whether you are looking for one session or more – or even covering the entire conference – our speakers have taught thousands of attendees, including bank, credit union, mortgage, and FinTech staff as well as federal and state regulatory examiners.
Deposit, Lending, and BSA/AML Schools
Sentry offers compliance schools to enable staff and management to understand the regulatory requirements with practical insight. Presented in plain-English with real examples, attendees receive a solid foundation of the compliance requirements.
Compliance Manuals
A key component of training is to have a solid reference manual to refer to without having to dig through the maze and legalese of the regulation. Our Compliance Manuals are regulation focused to help guide you through compliance requirements.
Quick Reference Guides
Looking for that quick check on a regulatory requirement? Sentry’s Quick Reference Guides provide your end-users with a fast way to have information about compliance requirements at their fingertips.