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.Learn more >
Ardmore Banking Advisors
Remote Loan Review for Banks with assets under $500 Million Ardmore is pleased to announce that by using its new proprietary loan review software and selected bank scanned credit files, they are able to provide community banks with assets under $500 million nationwide with an independent, best practice assessment of their loan portfolio risk at a significant reduction in cost of a traditional loan review.Learn more >
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.Learn more >
Fortrex Technologies, Inc.
Fortrex Technologies offers VendorPoint®, the industry’s only turn-key Vendor Risk Management solution designed for banks of any size, from community to multi-national banks. VendorPoint significantly enhances a bank’s ability to meet FFIEC requirements for vendor risk management, making it easy for users to identify, measure, monitor and manage all third-party risk.Learn more >
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.Learn more >
CRA Partners Powered by the Senior Housing Crime Prevention Foundation
Crime against the elderly is a constant battle that can be reduced through the operation of the Senior Crimestoppers program, a multi-faceted program that protects the elderly from theft, abuse and financial exploitation in our nation’s senior living facilities, HUD communities and Veterans homes.Learn more >
The Baker Group
For the past 35 years the Baker Group, a general securities form for banks around the country, has provided 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.Learn more >