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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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.

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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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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.

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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

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.

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