ShareFI’s team of experts will offer services and consulting in two main areas: compliance and management.

Compliance Services:

  • Risk management (Compliance and Internal Control)
  • Loan review, Internal Quality Control, and
  • BSA review and support 

Management Services:
Banks will have access to assistance with...

  • strategic planning
  • credit analysis and budgeting
  • planning and implementing continuous improvement initiatives (such as transitioning to digital file storage), and
  • core review

We’ll also help you set up compliance policies if needed. It’s about providing long-term support. 

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