Bankers Compliance Consulting

What Bankers Compliance Consulting does

Bankers Compliance Consulting is a U.S.-based, private compliance training and consulting firm focused exclusively on the banking sector. Founded in the late 1990s and headquartered at 7001 S Lyncrest Place, Suite 200, Sioux Falls, SD, the firm operates with a small team (1-10 employees per firmographics) and serves community, regional, and national banks along with credit unions. Its core offering is the translation of complex banking regulations — BSA/AML, TRID, HMDA, Regulation E, Flood Insurance, Fair Lending, and Section 1071 — into 'plain English' training content delivered through live and on-demand webinars, customized on-site programs, an annual Virtual Compliance Conference Series, and structured subscription products including Banking on BCC Magazine, Monthly Connection, and Implementation Groups for AML/CFT and the 1071 Rule.

The underlying technology is a content-and-services stack comprising a self-serve e-commerce store at store.bankerscompliance.com, a HubSpot-hosted blog, a YouTube channel, and subscription management tied to CRCM continuing-education credits via the American Bankers Association. Nationally recognized presenters — Jerod Moyer, Diane Dean, Kevin Edwards, Emily Riley, Amy Kudlacek, and Dave Dickinson — anchor the delivery layer, supported by a Quick Response Consulting service with four-business-hour SLAs and on/offsite compliance reviews covering TRID, HMDA, Fair Lending, and Compliance Management Systems.

The business model combines one-time webinar purchases, three-tier annual subscription bundles, monthly magazine subscriptions, live event registrations, customized on-site training fees, and professional services consulting. Go-to-market is multi-channel: top-of-funnel content marketing (blog, free tools, YouTube, LinkedIn, Facebook, email) feeds mid-funnel webinar, magazine, and conference conversions, while direct sales handle customized enterprise training and consulting. As of March 1, 2026, the firm is merging with Brady Martz, a tax, audit, and training services provider for financial institutions, and will operate as 'Banker's Compliance Consulting Powered by Brady Martz.'

Name

Bankers Compliance Consulting

Legal name

Banker's Compliance Consulting

Website

https://bankerscompliance.com

Company type

Private

Founded year

1998

Operating status

Operating

Headcount range

1–10 employees

Short description

Bankers Compliance Consulting is a U.S. private firm that provides plain-English compliance training, webinars, subscription products, and consulting to community banks, regional banks, and credit unions across BSA/AML, TRID, HMDA, and related banking regulations.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Training and Consulting

NAICS

Management Consulting Services (54161), Other Management Consulting Services (541618)

SIC

Services-Management Consulting Services (8742)

akta.pro primary industry

Risk, Compliance & Internal Controls Consulting (BPAHACAJ)

akta.pro secondary industries

Financial Crime Compliance (AML/KYC/Sanctions) (EDABADAD), Regulatory Compliance Advisory (BPAHAFAB)

Keywords

• Banking compliance training
• Regulatory compliance consulting
• BSA/AML training
• Compliance webinars
• Financial institution training

Headquarters

HQ city

Central City

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Marketing or Sales, Technology or R&D, Others

Revenue model

1. Webinar Sales: Individual and on-demand webinars sold through the online store, with recordings that never expire and can be downloaded by purchasers.
2. Subscription Packages: Annual subscription bundles offering training hours, Banking on BCC Magazine, and discounts on live events across three tier levels. Includes the Monthly Connection and Implementation Groups as subscription products.
3. Consulting Services: Phone/email/chat consulting with responses within four business hours, as well as on/offsite consultations for compliance reviews and personalized guidance.
4. Live Events / Virtual Conferences: Registration fees for in-person seminars and virtual conferences covering lending, deposit, and BSA/AML compliance tracks.
5. Customized Training: On-site customized training programs tailored to specific financial institutions, delivered as half-day to multiple-day sessions.
6. 1071 Implementation Group Membership: Hands-on monthly meetings and resources for Section 1071 Rule compliance, led by Jerod Moyer and Diane Dean.

Pricing tiers

Go-to-market motion3 records

Distribution channels4 records

Marketing channels10 records

Core offering

Bankers Compliance Consulting provides customized compliance training, webinars, live events, subscription-based publications, and consulting services to U.S. banks and credit unions. The company translates complex banking regulations (BSA/AML, TRID, HMDA, Regulation E, Flood Insurance, Section 1071, etc.) into plain English and delivers them through live/on-demand webinars, in-person customized training, virtual conferences, monthly magazines, and expert consulting engagements.

Product overview

Bankers Compliance Consulting offers a comprehensive suite of banking compliance training and consulting services. The core offerings include live/on-demand webinars, customized in-person training, virtual conferences, and subscription products (Banking on BCC Magazine, Monthly Connection, AML/CFT Membership Group, 1071 Implementation Group). Services include compliance reviews, Quick Response consulting, and on/offsite consultations. All training is delivered in 'plain English' style, covering banking regulations including BSA, Regulation E, HMDA, TRID, and Section 1071. The company merged with Brady Martz as of March 1, 2026.

Differentiator

Problem solved

Functional benefit

Products and services

• Live/On-Demand Webinars

Quantifiable outcome

• Over 25 years serving the banking compliance industry with training and consulting.
• +2 more outcomes

Named customers6 records

Segments3 records

Ideal customer profiles3 records

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature5 records

Partnerships

One partnership is on record.

• Brady MartzcoreStrategic or Co-development Partner · 1 March 2026As of March 1, 2026, Banker's Compliance Consulting is merging with Brady Martz. The combined entity operates under Brady Martz branding. Existing customers may continue to log into their portal and purchase training via bankerscompliance.com links. The Brady Martz website (bradymartz.com) serves as the primary site post-merger.

Scale indicators4 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• American Bankers Association (ABA) Compliance Training: The ABA is the largest U.S. banking trade association and offers compliance schools, webinars, and CRCM-aligned certification training directly competitive with Bankers Compliance Consulting's curriculum across BSA/AML, lending, and deposit compliance.
• BAI (Bank Administration Institute): BAI provides banking compliance and risk management training, certification programs, and conferences to U.S. financial institutions, overlapping with BCC's webinar and conference offerings to compliance officers at community and regional banks.
• Wolters Kluwer Compliance Risk Solutions: Wolters Kluwer provides regulatory compliance software, expert content, and consulting for banks on BSA/AML, HMDA, and fair lending — competing with BCC's compliance reviews and training subscriptions, particularly for larger institutions.
• Risk Management Association (RMA): RMA is a membership organization providing risk, credit, and compliance training and certification to banks, overlapping with BCC's audience of community/regional bank compliance professionals.
• Finastra: Finastra provides core banking and compliance technology, including regulatory reporting and compliance workflow tools, adjacent to BCC's training and review services and competing for compliance budget at mid-sized banks.

Direct peers

• ProBank Austin: ProBank Austin offers banking compliance consulting, seminars, webinars, and compliance management services to community and mid-sized banks — a direct competitor to BCC's webinar, on-site training, and consulting portfolio.
• BankersEdge: BankersEdge delivers online compliance and regulatory training courses to banks and credit unions, directly competing with BCC's webinar and subscription training products across BSA/AML, lending, and deposit topics.
• BankersOnline: BankersOnline provides banking compliance news, training, and Q&A forums for bankers and compliance officers; BCC's own expert Jerod Moyer is a BankersOnline 'Guru,' indicating tight overlap in audience and content.
• Compliance Education Institute: Compliance Education Institute delivers CRCM-aligned webinars, schools, and certification prep for bank compliance officers, competing directly with BCC's CRCM-credit webinars and conference offerings.

Emerging players

• CBANC Network: CBANC Network is a peer community and content platform for compliance officers at community banks, offering webinars, document libraries, and compliance resources that overlap with BCC's Monthly Connection and content library approach.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

• YouTubeyoutube.com/channel/UCyRLhImn26KfHdria0C22ng
• Facebookfacebook.com/BankersComplianceConsulting
• LinkedInlinkedin.com/company/banker's-compliance-consulting
• Xx.com/bcc_consultants

Revenue estimate

Valuation estimate

Number of profiles

Profiles8 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Bankers Compliance Consulting