Sterling Compliance, LLC

Sterling Compliance, LLC

Compliance | Risk Management | Anti--Money Laundering | Fraud | Cannabis Banking

約 Sterling Compliance, LLC

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.

チーム

Lisa Zigo
Co-Founder, President & Chief Executive Officer
Angela Lucas
CCPB, Co-Founder and Advisor, Corporate Strategy
Tracy Jones
CCBCO, Compliance Consultant
Angela Herrera
Senior Compliance Associate
Rebecca Lingenfelter
CAFP, CCBP, Bank Secrecy Act Specialist
Lisa Quinlan
Executive Compliance Coordinator
Ginger Mccullough
Compliance Consultant
Daniel Mercer
Compliance Consultant

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