Trusted Publications for Financial & Banking Compliance Professionals
At ProBank Education Services, ProBank Education Services delivers a detailed suite of developed publications designed to support the evolving needs of financial institutions. From recent regulatory updates to in-depth technical guidance, our resources are crafted to help compliance and risk professionals stay informed, prepared, and ahead of change.
Ready to strengthen your compliance knowledge? Contact us or call us at 800.523.4778 (Option 1).
Newsletter
Stay current with our quarterly publication that delivers concise insights on regulatory developments, emerging compliance issues, and practical management strategies. It’s an essential resource for professionals who need to stay informed in a fast-moving regulatory environment.
Quick Compliance Guide
- Annual Threshold Quick Compliance Guide – Updated 2026
- Adverse Action Notices Quick Compliance Guide – ECOA vs. HMDA
- Adverse Action Notices Quick Compliance Guides– ECOA vs. FCRA
- Advertising Quick Compliance Guide
- Human Smuggling Quick Compliance Guide
- Human Trafficking Quick Compliance Guide
- Regulatory Compliance Training Quick Compliance Guide
- TRID Quick Compliance Guide
Manuals
Our growing library of topic-specific manuals serves as reliable, plain-language reference guides for financial institutions. Authored by seasoned professionals from ProBank Education Services, these manuals are designed to complement our training programs and are regularly updated to reflect the latest laws, regulations, and industry practices.
- 2026 AML/CFT (BSA) Two-Day Compliance School
- 2026 AML/CFT (BSA) Compliance Update
- ACH Processing and Compliance
- Advanced TRID
- Advertising Boot Camp
- Compliance with Deposit Regulations
- Fair Lending: Detect, Monitor & Exam
- IRA Basics and Advanced Manual
- Lending Compliance 101
- Mastering HMDA
- Mortgage Lending – Start to Finish
- Privacy, Security and Fraud: How to Protect Your Customer
- Real Estate Lending Compliance
- Social Media Boot Camp
- TRID Compliance in Practice: Interactive
