New LexisNexis® Sheshunoff® catalog

New LexisNexis® Sheshunoff® catalog

The Sheshunoff® line of products, which focuses on financial regulatory compliance guidance, is known for its “plain English” and “step-by-step” approach. Sheshunoff experts give practical guidance on a variety of compliance and audit areas, including checklists and sample policies and procedures.

Coverage includes:

  • Operational guidance
  • Fraud protections
  • Risk, asset and liability management
  • Policies and procedures
  • IT security
  • Desk references for various functional areas
  • Strategic planning
  • Internal audit programs
  • BSA/AML compliance
  • Mortgage lending
  • Account and payment systems
  • Teller and CSR training
  • Marketing and advertising regulatory requirements

View the catalog now.

If you have questions, contact your LexisNexis representative.