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The Toolkit and Workshop combines the full Toolkit with a day working directly with your compliance office. I come on-site and walk your team through each module in real time, applying the regulatory maps and audit worksheets to your institution's own policies and practices. Rather than leaving your office to interpret the material alone, we work through the open questions together, module by module, as a group. By the end of the day, your office leaves with a written Standard Operating Procedure grounded in that day's discussion and decisions, not just a workbook to work through on your own. (Note that the price does not include travel expenses.)
The Toolkit and Workshop combines the full Toolkit with a day working directly with your compliance office. I come on-site and walk your team through each module in real time, applying the regulatory maps and audit worksheets to your institution's own policies and practices. Rather than leaving your office to interpret the material alone, we work through the open questions together, module by module, as a group. By the end of the day, your office leaves with a written Standard Operating Procedure grounded in that day's discussion and decisions, not just a workbook to work through on your own. (Note that the price does not include travel expenses.)