Compliance

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

Not just a compliance solution, Compliance Alliance (C/A) is a regulatory bank compliance advisory that works in partnership with your institution. Comprehensive and all-inclusive, C/A mitigates your organizational consumer and federal compliance risk while lifting the burden of your day-to-day regulatory compliance efforts.

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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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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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