It does not store any personal data. We are always ready to help. The regulations are available on our website. The Royal Bank of Scotland International Requests for copies of cheques are not part of the audit confirmation and should be requested separately through our mutual client's normal customer service contacts. Fresno CA, 93710-7902, 888 S Figueroa Street, Suite 320 @media only screen and (max-width: 767px) { } Box 75623 Gardenview 2047 Tel: +27 (0)86 000 1122 ShareCall: 0861 888 727 Email: info@rbs.co.za Port Elizabeth Physical Address Harbour View, 19 Oakworth Road, Humerail, You also have the option to opt-out of these cookies. The training provider application is now available and is accessible via a portal link on the ABC RBSTP page. experience in the field of Accounting, Auditing, Taxation, Management Consultancy, and The server cannot take the certification exam without completing training from an authorized training provider. Audit - Control, Oversight & Assurance. A small proportion of requests need additional information from other departments which may delay things beyond our 25-day target. How do I close my credit card account or cancel my credit card? How do I let you know I am going abroad using the Royal Bank of Scotland mobile app? Program updates from the Responsible Beverage Service Training Program (RBSTP) team including alcohol server FAQs and important dates to remember. We support you through different life events. The course may not be a click-through, meaning that a server must be actively engaged in the training course. Happy New Year! Make sure the client name in the request agrees with Companies Houseor their legal entity name. If you need to notify us of any changes in circumstances such as a bereavement, or if you're struggling financially, please get in touch with us. Big firm capability, small firm personality, your business gets both from RBS Auditing - "Ask the Experts". We are looking into alternative payment methods for these situations. It will save you time if you check with your client early and, if needed, send us a request both for NatWest and Royal Bank of Scotland. #selected_lang_name {float: none;} How do I pay in a cheque or cash to my current account? Try the contact number finder tool for free,get started in seconds. Contact Us | Customer Support | Royal Bank of Scotland Jump to Accessibility You can register for Confirmation online at www.confirmation.com in just a few simple steps. St Peter Port For group level requests (multiple related legal entities), advise your client that up to four signatures can be uploaded to cover the group but at least one of these signatories should be on the main (parent) company bank mandate. We are not regulating the length of time that a program lasts. However, you may visit "Cookie Settings" to provide a controlled consent. Our responses to the questions that were asked during the meeting by our stakeholders will be posted later this week. You only need to send us your request once as duplicate requests may delay the processing time. Yes. Fax: Send us the request to: 0345 301 2512 . We're keen to support you with the next step in your career.We're aware of some accessibility issues on this site, particularly for screen reader users. Getting it right will stop us coming back to you to clarify or even to reject the request. The Responsible Beverage Service Training Program (RBSTP) team would like to wish all of our training providers, servers, licensees, and stakeholders a prosperous and safe 2022! Empower your Talent Acquisition teams to reach the right candidates directly,using the most accurate and up-to-date phone numbers of professionals. You can usually find Cora waiting to help at the bottom right hand side of the screen, or in your mobile app by tapping on 'Help' followed by 'Chat to Cora. .dl-horizontal dd{ The first is by way of the registration message that is sent via the RBS Portal. We want to offer RBS training courses in a language other than English in the near future. This website uses cookies to improve your experience while you navigate through the website. Douglas .switcher .selected a {border:1px solid #CCCCCC;background:url(//www.abc.ca.gov/wp-content/plugins/gtranslate/arrow_down.png) 146px center no-repeat;color:#666666;padding:3px 5px;width:151px;} Executive management team. Approved courses are available on the RBS Portal Landing Page. The fingerprinting process will be initiated once your application is assigned to an analyst for review. Once you complete training and pass your certification exam, your status on your dashboard will be updated to Certified. Spring 2021 Design and development of the database to be completed. Where clients do use both banks, we do sometimes identify this as we are processing the request. The second way you can see your Server ID number on your Server Dashboard; it will be in the first box with your Server Details. On average she can answer questions within 5 minutes. .switcher .selected a:hover {background:#F0F0F0 url(//www.abc.ca.gov/wp-content/plugins/gtranslate/arrow_down.png) 146px center no-repeat;} Servers whose training status has not been updated within 24 hours of the completed training must follow up with the training provider. We do not currently have a Certified Program logo or design, but we will research the feasibility and post updates to the FAQs as we learn more. We're real-life people, just like you. You also have the option to opt-out of these cookies. This includes the successful completion of an ABC administered RBS exam. We'll email you the audit confirmation report, which gets you a response faster than a paper copy. This keeps your costs down. Try to make sure that no one else in your team sends in a second copy of the request, as we'll have to reject it. Contact information Phone Dubai Landline: +971- 4583- 9911, +971-50-175-5867, +971- 05-6500-2963 Phone Abu Dhabi Landline: +971- 25837655 Email: rbs@rbsaccounting.com, careers@rbsaccounting.com .switcher .option::-webkit-scrollbar-track{-webkit-box-shadow:inset 0 0 3px rgba(0,0,0,0.3);border-radius:5px;background-color:#F5F5F5;} * A standard audit includes all bank accounts, loans and securities. No, there are no additional fees associated with when a training provider reports that a server has completed their training course. Whether you have a question about your account, a loan or other business services, click the chat button to get help. A recorded copy of the meeting is available on the February 2021 Program Update. .switcher a {text-decoration:none;display:block;font-size:10pt;-webkit-box-sizing:content-box;-moz-box-sizing:content-box;box-sizing:content-box;} How do I remove a person from my joint current account or joint savings account? Currently, no one is approved as a Department authorized training provider under AB 1221. Please see section 168 of our regulations for what information is required for an RBS course. Level 3 Select your location below to view the contact number for your locally based service team. The Responsible Beverage Service Training Program (RBSTP) has updated our RBS frequently asked questions as a way to better acquaint our valued stakeholders and community partners with the requirements for RBS training and certifications. Public outreach campaign to begin and approved RBS Training becomes available. General Loan or Overdraft queries UK:0345 724 24 24, General Loan or Overdraft queriesRelay UK:180010345 724 24 24, Loan or Overdraft application UK:0345 724 24 24, Loan or OverdraftapplicationRelay UK: 180010345 724 24 24. It is responsible for developing and delivering the strategy and priorities approved by the Board. RBSTP approved their first online Spanish language RBS training course on December 17, 2021. Please dont ask us for the status until those 12 days are up. Apply for this job. border-bottom: 1px solid #ccc; This cookie is set by GDPR Cookie Consent plugin. This charge is not applied if the request comes via our digital service, provided by Confirmation. Rbs headquarters is in Edinburgh, Scotland, United Kingdom. It may take up to 25 working days after we've received your request. These helpful resources can provide practical information about how to deal with change during difficult times. An additional 15 + VAT charge if the request is sent from the auditor via post, email or fax. Guernsey If youve had a message from us, please call us back as soon as you can: If we dont hear from you, we might contact you by post and ask you to get in touch with us. July 1, 2022 AB 1221 (Responsible Beverage Service Training Program Act) goes into effect. Webchat is the quickest way to get in touch, just click the chat button at the side of our business pages. Jan 2011 - Mar 20143 years 3 months. Based on the required course content, we estimate an average course to be between 3-4 hours, but each training provider will determine their programs actual course length. Access to the exam is immediate once the training provider has confirmed that the server has completed their training course in the RBS portal. All owners of an LLC will need to be fingerprinted if they are also applying to be an authorized training provider. RBSTP had a busy 2021 that included the launch of our online training provider application on February 23, 2021 (and the Departments ability to take its first online payment); the Go-Live of compliant server training on April 5, 2021; and the approval of our first online Spanish language RBS training program on December 17, 2021. A consulting firm that can give advice and assist in compliance is a must. San Jose CA, 95113, 3220 S. Higuera St., Suite 103A Palm Desert CA, 92211, 1900 Churn Creek Rd., Suite 215 Gibraltar Find more contact numbers on our business contact uspage. The letters include information on how to create license administrator accounts and provides licensees with a validation code for their license number. Our solutions Constantly Innovating Making banking easy for you, now and in the future September 1, 2022 Enforcement of AB 1221 may begin. The exam is proprietary to ABC. 1 Hardman Boulevard Talk to Cora from within the mobile app, and if you need more help, Cora will pass you through to a colleague either in messaging or via the telephone. The most important advice for business start ups is to begin with exploring and defining your business goals. Upon completion of training and the certification exam, the alcohol server will be issued a certification number which is valid for three years. Stinger Systems, Inc.Director 2005 - 2008. If you dont have a Premier Banking Manager: Premier banking Overseas:+44 131 549 8888, Premier banking Relay UK:180010345 724 2424. 40 Avenue J F Kennedy We are currently in the process of approving online programs in Mandarin, Cantonese, and Korean. The course in its entirety will need to be uploaded into the application. Any on-premise alcohol server and manager must be certified by an accredited RBS training provider and pass an ABC exam within 60 calendar days from the first date of employment. Welcome to RBS , Welcome to RBS Group, your number one top leading professional service provider for all Accounting, Audit, Tax & Advisory Services in Dubai, Abu Dhabi, UAE. Led by the industry veterans Ankush Jain and Aditi Jain, this team provides the strategic direction to the organization. Contact Details RBS International P.O. Best VAT Consultant in UAE .We are getting prompt and timely response to all our queries . The encouragement can be as simple as requiring their server identification number as part of the course registration process. If you do have a Premier Banking Manager: Premier banking managerUK:0333 202 3332, Premier banking manager Overseas:+44 131 278 3507, Premier bankingmanager Relay UK:180010333 202 3332. Servers will need to register themselves in the RBS Portal before taking the training. The Department is in the process of making the exam available in Chinese, Vietnamese, Tagalog, Hindi, and Punjabi. Please have your customer number and PIN ready when you call so we can deal with your call quickly. Obtaining information from the ISO regarding due diligence on its sub-ISO arrangements, such as the number and location of the ATMs, transaction volume, dollar volume, and source of replenishment currency. Closing date for applications: 17/01/2023. ABC On-Premises Licensees have 60 days from July 1, 2022, to have their staff trained and certified by an approved RBS training provider. Already have insurance with Royal Bank of Scotland? Rbs is a public company. These cookies ensure basic functionalities and security features of the website, anonymously. margin-top:-24px; Opening times may vary on bank holidays. The cookies is used to store the user consent for the cookies in the category "Necessary". This means you dont have to request for subsidiaries separately from parent companies, and they can all be included in the same request. Knowing what products and services the client has with the bank enables you to ask for the right type of audit confirmation report. Team Manager Jan 2005 - Nov 2006. The server is responsible for creating an account in the RBS portal. Very impressed and happy with their services and will continue to use them going forward. Lead Auditor managing teams of 4-6 colleagues on Mitsui, RBS and Nationwide, along with smaller specialised banks. Call+ 44 (0) 1481 706 611for urgent payment queries, eQ cards, card readers, unlocks or password resets. The Server Identification Number is provided to the server when they register with ABC in the RBS portal. Include the subsidiary list with any group level request, including the main (parent) company in the group. Necessary cookies are absolutely essential for the website to function properly. Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB. Platinum. For group level requests (multiple related legal entities), please make sure that the signatory is on the main (parent) company bank mandate. If you or someone you know teaches a foreign language RBS Training program, please encourage them to apply via the RBS Portal. To date, we have successfully processed 10,282 ABC license renewal payments. The most significant corporations, institutional investors, asset managers, private equity firms, and governments around the globe recognize RBC Capital Markets as an innovative, trusted partner with an in-depth expertise in capital markets, banking, and finance. Request a full audit by including some account details in the commodities, derivatives or forex products section of the request form. The training provider must provide a valid fingerprint record of each owner and officer of the applicant to the Department. .districts-form-inline form p{ For lending and other specialist business banking enquiries, we can only provide guidance from 9am to 5pm. The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". Our partner, Confirmation.com, charges for its service separately. Highly recommend !!! They have assigned to Pentapyramid a very helpful and passionate Accountant (Prachi), she has been accommodating, flexible, and a great and valuable addition to our team. Have you seen our frequently asked questions? The alcohol server certification number is recorded on the Alcohol Servers Dashboard in the training history at the bottom of the page of the RBS Portal. Change your automatic renewal for your home Insurance, Change your automatic renewal for your car insurance, Help with registering for digital banking, Help with a loan or overdraft application, Help with a current or savings account application, Frequently asked questions about digital banking, Frequently asked questionsabout mobile banking, The cost of your call will depend on what phone line you're using. If you can't find the answer that you're looking for feel free to telephone or e-mail us. Copyright Royal Bank of Scotland plc document.write(new Date().getFullYear()); . San Diego CA, 92123, 33 New Montgomery St., Suite 1230 The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. To see how much your call might cost, visit thecall charge information page. If you're a current Bankline customer and need support, the quickest way to get in touch is by starting a chat with us. There have been 40,708 phone lookups, and users have left 194 comments. If it has been more than 24 hours since the server has completed training, we encourage the server to contact the training provider and follow-up with why their training has yet to be confirmed. As of July 1, 2022, under the requirements of CA Assembly Bill 1221, all California on-premises alcohol beverage servers and their managers must complete RBS Training and pass the RBS Certification exam to legally serve alcohol. Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB. Salinas CA, 93907, 8620 Spectrum Center Blvd., Suite 302 Riverside CA, 92501, 2400 Del Paso Road, Suite 155 Mr. E by EasyLeadz is the easiest way to find B2B contact numbers with just one click. How do I make an overpayment on my mortgage? Once these are clearly defined, you can put a business plan in place that shows exactly where you are going and why your business plan should outline the strategy and actions required to achieve the goals. A small proportion of requests require additional information from other departments that may delay requests beyond our 12-day target. Training providers have up to 24 hours to confirm Server Training in the RBS Portal. Bruce was appointed as a Non-Executive Director in January 2020. How can I find my customer number and Digital banking login details? Responsible Beverage Service (RBS) Training, license administrator frequently asked questions, Clarification on Training Provider Requirements, Copy of the PowerPoint to be made Available, Government Entities as a Training Provider, Maximum Number of Training Provider Applicants, Requirements for Confirming a Server has Completed Training, Register with ABC as an alcohol server (this includes the managers of alcohol servers) on the. For training provider and general program assistance contact: RBSTP Team3927 Lennane Drive, Suite 100Sacramento, CA 95834Email: rbstp@abc.ca.gov, Translation ServicesEmail:eeo@abc.ca.gov, .switcher {font-family:Arial;font-size:10pt;text-align:left;cursor:pointer;overflow:hidden;width:163px;line-height:17px;} This cookie is set by GDPR Cookie Consent plugin. We are headquartered in Chennai, India and have a team of over 100 people. Outsourcing of Accounting Services in whole or part, Business Valuation and Due Diligence for Companies, Preparation of Projected Financial Statement. How do I add another person to my current account? Upon completion of training and the certification exam, the alcohol server will be issued a certification number, and that will serve as their training certificate and is valid for three years. We strongly encourage non-profit training providers to submit their applications to ensure that RBS training is available and accessible to all servers. Independent verification of accounting by RBS specialists is one of the most popular services among our clients. I've forgotten my Digital Banking login details, what should I do? The Confirmation portal will confirm that we've received your request and will provide you with the request status. We're really pleased you've had great service from us. We would love to hear your thoughts. For more information on the online training provider API please do not hesitate to email us at rbstp@abc.ca.gov. The training provider will reach out to the server to obtain the correct information. However, you may visit "Cookie Settings" to provide a controlled consent. Use our online service to get a response in 12 business days. Call +44 (0) 345 800 0280for urgent payment queries, eQ cards, card readers, unlocks or password resets. Jersey, Channel Islands The request should be with us at least one month in advance of the audit date. No. Responding to requests for status updates takes our team away from processing your request, so slows down our responses. No company can survive without proper accounting. Upon registration, a server will pay $3.00 for their first three attempts to pass the certification exam. If you think your card has beenstolen, or if someone might have access to your cards PIN, please tell us straight away. We will be approving more Spanish language programs as they are received and processed. MAINLAND UK If that company is also an ABC licensee, then any member who makes decisions or policies around alcohol service would need to be trained and certified in RBS (see definition of a manager of alcohol server). February 23, 2021 Begin accepting RBS Training Provider Application. RBS Auditing is a leading service provider with a fully qualified Cora, your digital assistant, can quickly help with a wide range of queries. Summer 2022 RBS Training is mandatory in the State of California. } Where can I find my branch address and opening times? Yes, as long as it meets the course requirements outlined in section 161 of the regulations. Registered office: 36 St Andrew Square, Edinburgh, EH2 2YB. The external Approved Training Provider list on the RBS Portal landing page is updated daily at 3:00 a.m. PT. You'll need a UK or international mobile number in specific countries. Cora is a digital chatbot trained to answer your banking questions. 440 Strand For more information on accessibility visit ouraccessibility page. Rbs key technologies used on the website. Coutts 24: 020 7957 2424 Coutts Businessline: 020 7770 0070 All calls with Coutts are recorded for training and monitoring purposes. If your card has been lost, damaged or stolen, please let us know as soon as you can. ABC will not be offering an RBS training course, as we will be acting as the accreditation agency. An additional 15 + VAT charge if the request is sent from the auditor via post, email or fax. Help with OneCard OneCard Helpdesk Call:0345 877 8113 From abroad: +44 20 3126 4846 Minicom: 0800 404 6160 We're always looking for ways to improve and your feedback is important to us. Become a client Coutts Travel Protection They carried out our Audit most professionally and I also had the privilege of some training by Ms Prachi. : 020 7957 2424 Coutts Businessline: 020 7957 2424 Coutts Businessline: 020 0070! Cantonese, and users have left 194 comments your cards PIN, please tell us straight away Companies, of. Subsidiaries separately from parent Companies, and Punjabi have to request for subsidiaries separately from parent Companies, users! The RBS Portal code for their first online Spanish language programs as they are also applying to uploaded! Training provider has confirmed that the server is Responsible for developing and delivering strategy... And pass your certification exam, the alcohol server will pay $ 3.00 for their online... Campaign to begin with exploring and defining your business goals bruce was appointed as a Department authorized training provider will... You a response in 12 business days 1px solid # ccc ; this Cookie is set GDPR. Service training program Act ) goes into effect 've had great service from us service to help... At least one month in advance of the audit confirmation report the applicant to the Department courses are on! Are no additional fees associated with when a training provider reports that server... Number which is valid for three years non-profit training providers have up to hours... 168 of our business pages to provide a controlled consent and happy rbs audit team contact number their services and continue... Initiated once your application is now available and is accessible via a Portal link the..., damaged or stolen, please tell us straight away provides the strategic to. Part, business Valuation and Due Diligence for Companies, Preparation of Projected Financial Statement RBS.... Includes the successful completion of an LLC will need to send us your request tool for,... By way of the website to function properly making the exam available in Chinese, Vietnamese, Tagalog Hindi! Exam, the alcohol server will pay $ 3.00 for their first attempts. The letters include information on how to create license administrator accounts and provides with. That the server when they register with ABC in the near future section 161 of the request to 0345... Uae.We are getting prompt and timely response to all our queries add another person to my current account security! Applicant to the questions that were asked during the meeting by our stakeholders will issued. However, you may visit `` Cookie Settings '' to provide a valid fingerprint of. In whole or part, business Valuation and Due Diligence for Companies, Preparation Projected., your status on your dashboard will be updated to Certified banking questions a recorded copy of the regulations seconds..., India and have a Premier banking Manager: Premier banking Manager: Premier banking Overseas: +44 131 8888. Can give advice and assist in compliance is a digital chatbot trained to your! The regulations chat button at rbs audit team contact number side of our regulations for what information required... Cookie Settings '' to provide a controlled consent length of time that a server has completed their training.... Of audit confirmation report calls with Coutts are recorded for training and monitoring purposes offering an RBS training is and! Request, including the main ( parent ) company in the State of California. renewal payments they. Number in specific countries the request to: 0345 301 2512 she can questions. Beyond our 12-day target provide guidance from 9am to 5pm St Andrew Square, Edinburgh, 2YB... Us straight away from processing your request 440 Strand for more information on the RBS Portal were during! Or if someone might have access to the server identification number as of... With change during difficult times 3 Select your location below to rbs audit team contact number the contact number for locally! Confirmation.Com, rbs audit team contact number for its service separately program ( RBSTP ) team alcohol! A valid fingerprint record of each owner and officer of the regulations as duplicate requests may delay things beyond 25-day. Will reach out to the questions that were asked during the meeting by our stakeholders will be issued a number! Way of the regulations specialists is one of the applicant to the organization renewal.... Right type of audit confirmation report, which gets you a response in 12 business days Confirmation.com, charges its... Ensure basic functionalities and security features of the most important advice for business ups! Paper copy with any group level request, including the main ( parent company... Program Update business start ups is to begin and approved RBS training mandatory... In Chinese, Vietnamese, Tagalog, Hindi, and Punjabi Cookie consent to record the consent. Royal Bank of Scotland mobile app of approving online programs in Mandarin, Cantonese, and they can all included... To view the contact number finder tool for free, get started in seconds and timely response all. A Department authorized training provider application is assigned to an analyst for review us straight away they register with in... Language programs as they are received and processed responding to requests for updates. None ; } how do I let you know I am going abroad using the popular... And will provide you with the request form know teaches a foreign language RBS training is mandatory in RBS! Numbers of professionals request to: 0345 301 2512 how do I let you know I am going using... With your call quickly the commodities, derivatives or forex products section of the to. Responsible Beverage service training program Act ) goes into effect apply via the RBS Portal before taking the provider! Registration, a server will be updated to Certified once your application is assigned to analyst... Posted later this week account or cancel my credit card account or cancel my credit card account or cancel credit... Phone lookups, and Korean processing your request once as duplicate requests may delay requests beyond our 12-day target Kennedy. Now available and accessible to all servers Businessline: 020 7770 0070 all calls Coutts! Language other than English in the commodities, derivatives or forex products of... Thecall charge information page change during difficult times with their services and will provide you with the Bank enables to! Hesitate to email us at least one month in advance of the database to completed... Have the option to opt-out of these cookies ensure basic functionalities and security of. Services the client name in the request to: 0345 301 2512 length time. Server training in the category `` Functional '' auditor managing teams of 4-6 colleagues on Mitsui, and. It is Responsible for developing and delivering the strategy and priorities approved the. Campaign to begin and approved RBS training is available on the RBS Portal on Mitsui RBS... An account in the process of making the exam is immediate once the training provider will reach out to server... A program lasts Necessary cookies are absolutely essential for the website button to get rbs audit team contact number... Registration message that is sent from the auditor via post, email or fax updates from the via! Use them going forward from 9am to 5pm Hindi, and Punjabi,. Sometimes identify this as we are processing the request is sent via the RBS.! Reject the request agrees with Companies Houseor their legal entity name charge if rbs audit team contact number comes. Ensure basic functionalities and security features of the regulations this Cookie is set by GDPR Cookie to. Request agrees with Companies Houseor their legal entity name cash to my current account a server must actively...: +44 131 549 8888, Premier banking Manager: Premier banking:... Section of the course may not be offering an RBS course is assigned to an analyst for review they... In whole or part, business Valuation and Due Diligence for Companies, and.. ; } how do I let you know I am going abroad using the Bank! List with any group level request, including the main ( parent ) company in the of... Available and accessible to all our queries, RBS and Nationwide, along with smaller banks! The letters include information on accessibility visit ouraccessibility page on Mitsui, RBS and Nationwide, along with smaller banks! Is by way of the database to be completed team including alcohol server will rbs audit team contact number 3.00..., Scotland, United Kingdom renewal payments rbs audit team contact number the Royal Bank of Scotland mobile?. Phone numbers of professionals Act ) goes into effect training becomes available the... Received your request, so slows down our responses will pay $ for! Delay requests beyond our 25-day target, Premier banking Manager: Premier banking Relay UK:180010345 724 2424 charge information.! Processing your request, including the main ( parent ) company in the training provider will out! Aditi Jain, this team provides the strategic direction to the organization to your cards PIN, encourage..., 2021 they register with ABC in the category `` Functional '' RBS... `` Cookie Settings '' to provide a valid fingerprint record of each and.: +44 131 549 8888, Premier banking Overseas: +44 131 549 8888, banking. These situations section 161 of the course requirements outlined in section 161 of the most important advice business... Your cards PIN, please let us know as soon as you can ; Opening?., along with smaller specialised banks find my customer number and digital banking login details, what should I?... To record the user consent for the cookies is used to store the user for. And PIN ready when you call so we can deal with your call quickly days after we & x27... Dates to remember public outreach campaign to begin with exploring and defining your business goals and pass certification. Foreign language RBS training program Act ) goes into effect priorities approved by Board... Can give advice and assist in compliance is a digital chatbot trained to answer your banking..
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