Growth Workshops for $3B Banking

Building a Scalable Compliance Framework

As banks near the $3 billion mark, regulatory expectations and system-wide risk management become more complex.

That’s where Fortimize comes in. Our free Growth Workshops equip leaders with the insights and practical tools to build a strong, scalable system—one that ensures compliance and supports sustainable growth

Growth Workshops

These workshops support risk officers, operations leaders, C-level executives, and board members in refining growth strategies, regulatory action plans, and execution timelines with expert guidance—reducing gridlocks and drag.

Plan for a 3-5 hour time commitment.

Sync Company Data

Merge and simplify data systems.

Build Dashboards

Track regulatory metrics in Salesforce.

Identify Risk

Proactively see and mitigate risk.

Drive Insights

See gaps and opportunities with AI.

Evolve Workflows

Reduce time-consuming processes.

Create Alerts

Automate workflows and reminders.

Find Documents

Minimize the audit scramble.

Maintain Records

Archive time-stamped documents.

EXPERTISE

With a 5/5 CSAT score, Fortimize brings deep banking and Salesforce expertise, helping institutions evolve practices with scalable technical solutions.

Regulatory Recap

Key compliance changes banks must prepare for:

✔ BSA/AML Compliance

Scale KYC, transaction monitoring, and SARs, with increased BSA/AML audits and regulatory reviews.

✔ Community Reinvestment Act

CRA exams intensify. Proactive community engagement and lending analysis become critical.

✔ UDAAP & Fair Lending

Loan origination, servicing, and collections is essential to avoid UDAAP violations. AI-driven lending oversight helps mitigate bias.

✔ GLBA

Enhance cybersecurity frameworks, vendor risk management, and breach response plans. Scaling requires detailed audits, penetration testing, and cloud security controls.