Sterling Compliance

Bank - Hermitage, PA, US

Sterling Compliance Details

Sterling Compliance is a strategic risk management partner to our community bank and credit union clients. With over 80 years of combined experience as bank regulators, bankers and consultants, we bring a balanced perspective in our approach to compliance and credit risk management. Our clients rely on us to help them develop, assess and manage effective regulatory compliance programs, provide credit review services, and stay ahead of the regulatory examination cycles with forward-looking, timely information and guidance on pending or changing regulations, emerging risks and reviews of current practices. Through a combination of strategic planning, transactional reviews and audits, our Navigator newsletter and multiple delivery channels for training, we provide a full suite of services to maximize the efficiency and effectiveness of your compliance function. Sterling has been on the forefront of developing tools and education for banks and credit unions seeking to manage the risk associated with cannabis-related businesses in the current regulatory environment.

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Employees: 5 - 9
HQ: N/A
Location: Hermitage, PA, US
Revenue: 1 - 2.5 Million
Compliance Consulting & Review Policy Development Risk Management Training Loan Review Compliance Consulting & Review Credit Risk Review Compliance Consulting & Review cannabis banking anti-money laundering fraud
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