Risk & Compliance
Increasing industry complexity and regulatory demands drive the need for robust risk and compliance solutions. Through our subsidiary, Shatswell MacLeod, customized services that strengthen internal controls and effectively manage risk are available to your institution.
Experience Gets Results.
Drawing on over a century of expertise, Shatswell MacLeod and ACBB Compliance Anchor® provide unparalleled risk management, loan review, and specialized training solutions, exclusively designed to enhance the success and resilience of community financial institutions. Shatswell MacLeod offers expert guidance and tailored risk management strategies to help institutions navigate the complex economic and regulatory landscape, enhancing operational efficiencies and mitigating risks. Additionally, Shatswell MacLeod provides thorough loan review and credit services to ensure the integrity of lending practices, maintain compliance, improve loan quality, and ultimately increase profitability.
RISK & COMPLIANCE
Our suite of risk and compliance services can bring new insight and tailored guidance to help you and your team navigate a complex regulatory environment and mitigate risk with enhanced oversight.
LOAN REVIEW/CREDIT SERVICES
Our knowledgeable Credit Services team can help you address specific business needs or optimize the overall performance of your loan portfolio by implementing an effective credit management system that has been proven successful with the FDIC, OCC, Federal Reserve, and NCUA.
ACBB Compliance Anchor® complements these services by offering extensive education and training programs designed to keep teams informed and proficient in the latest regulatory requirements and best practices. These training solutions empower staff with the knowledge and skills needed to navigate the ever-evolving compliance landscape confidently. Together, these partnerships provide the tools and expertise necessary to thrive in today’s competitive and regulatory environment.
EDUCATION & TRAINING
As your education partner, we can help reduce your institution’s compliance burden by giving you direct access to compliance and BSA experts and a wide array of educational services.