Compliance Division

Accume Partners

Accume Partners is a leading provider to the banking community of internal audit, IT audit, regulatory compliance, technology risk management and enterprise risk management services.

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Compliance Alliance

The primary goal of the Compliance Alliance is to economically and efficiently provide quality compliance services and free up the bank’s compliance personnel to focus on bank compliance strategy, internal compliance communication, compliance management and specific bank functions.

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Compliance Today

This web-based compliance training and assessment tool allows banks to generate independent reports for all employees and demonstrate aggregate levels to examiners on key compliance areas such as: Bank Secrecy Act, Fair Lending, Privacy, Regulation CC, Regulation D, Flood, Regulation O, Regulation E, Real Estate Settlement Procedures Act, Regulation Z and unfair, deceptive, or abusive acts or practices.

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CRA Partners

CRA Partners is a compliance solution you can feel good about. We guarantee CRA credit for ensuring safe living environments for low- to moderate-income seniors. Banks participate through CRA-qualified loans, investments and grants that help fund the Senior Crimestoppers program to protect seniors from fraud, theft and abuse.

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GlobalVision Systems, Inc.

GlobalVision Systems, Inc. based in Los Angeles, CA, is the leading provider of enterprise-wide compliance and risk management solutions for financial institutions of all assets sizes. With the best-in-class products and advisory services from experienced banking and compliance professionals, GlobalVision’s comprehensive suite of products and services includes: Bank Secrecy Act; Anti-Money Laundering and Anti-Terrorist Financing Solutions; Risk Management Solution; Fraud Prevention Solution; Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Solutions; and Case Management Solution, etc.

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The Baker Group

Since 1979, The Baker Group, a general securities firm for community financial institutions, provides asset/liability management software and services. Their proprietary software and reporting systems include those for interest rate risk simulation, investment portfolio accounting and analytics, budget and board needs, and municipal bond credit data.

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