Consumer Compliance & Risk Management

L&B Resources

Who We Are

At L&B Resources, we take a unique approach to developing a relationship with our clients. As the leadership and founders of L&B Resources have combined over 40 years of financial services experience in executive positions, we understand that its not about the consulting firm or how good we say we are. It’s about delivery of services, as promised and standing behind our services not as consultants but as partners.

The L&B Resources Team

We Have Solution

L&B  specializes in creating and maintaining your compliance programs.  We are an in-house compliance solution for all your compliance needs. Our team can help you perform monitoring reviews, risk assessments and training.

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Monitoring
Risk Assessments
Training

Our Services

The tools you need to improve your banking regulations knowledge.

Bankers Training
L&B offers many different types of bank training so that you get what you want, when you want, and where you want it. You can come to us or we can come to you. We have a solution for you and your budget. We can even customize a seminar or webinar specifically for your financial institution.
Risk Management
Regulatory Compliance, Forensic Audits & Investigations, Enterprise Risk Management, Business Operations & Process Improvement, Corporate Governance Advisory, Educational and Job Specific Training.
On/Offsite Reviews
Engage us to conduct a review before your regulators show up. We don’t just identify weaknesses. We provide solutions! Contact us for more information.
Consulting
You have questions, we have answers. We are known for our personal approach to fit your consulting needs.

Compliance & Risk

Regulatory Compliance, Compliance Risk Assessments and Risk Management & Process Improvement, Educational and Job Specific Training.

In today’s complex financial services industry it is imperative that your organization develop, implement, and maintain robust Risk Management Programs and Practices. We offer several comprehensive and targeted risk assessments to assist organizations with understanding their risk profile and implementing appropriate risk management processes, procedures, and practices. Our risk assessment process integrates the Federal Reserve guidelines and risk criteria and provides an enterprise-wide evaluation of the risk profile of your organization.

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Good Banking is produced not by good laws, but by good bankers.

Hartley Withers

Why Choose Us?

The Right Solution
We listen first. We learn about your organization, its needs and its objectives. We implement systems and procedures appropriated to your organization.
Offer Continuity
We will monitor our results and will make revisions as required by changes in the organization's policies and changes in laws and regulations.
Offer a Better Price
L&B's consulting fees are considerably less expensive than fees the organization will have to pay individuals to handle the required services.
Long-Term Solutions
We will install control procedures, which have been approved by all government officials and reflect the most recent requirements of the law.

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Testimonials

THE SOLUTION FOR ALL YOUR BANKING NEEDS

Contact Us

Feel free to contact us.


5600 NW 107 Avenue #1411 Miami, Florida 33178
[email protected]
305.542.2899

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