Sterling Compliance is a boutique consulting firm of banking professionals nationally recognized as leading industry experts in regulatory compliance within the banking industry. Sterling was founded in 2015 through the partnership of a seasoned community bank executive and a former OCC examiner, both also having prior consulting experience, to bring a balanced perspective to compliance risk management for banks and credit unions.
Our unique niche lies in the trusted partnerships we build with our clients. We blend a broad range of comprehensive compliance reviews, audits, training programs and more with highly responsive consultative support designed to ease the significant burden placed on risk and compliance management teams. With a focus on consumer protection regulations, risk assessments, and development and review of policies and procedures; our team combines an eye for detail with a heart for communication to clarify complex and changing regulations through informative webinars and industry updates designed for banking networks and state banking associations. While the waters of our industry can get choppy, we strive to provide clarity where it is most needed so that our clients feel empowered and know that they have both a friend and ally ready to show them the way.
Sterling actively and strategically supports your institution’s compliance risk management program as a valuable resource for regulatory interpretation and early updates regarding proposed rulemaking and final rules, consultative assistance and with implementation, procedures and controls, compliance policies, research and risk-based compliance reviews designed to assess the Institution’s compliance with applicable laws and regulations.
At Sterling Compliance, we believe in early, ongoing, and effective educational opportunities. In addition to our educational events, we offer you several options to obtain cost-effective, interactive training that is tailored to your specific institution. Explore our training options to find the right fit for your organization.
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