Year In Review- 2018
On: January 8, 2019
Building an Expert Team- Chris Kawula
On: January 8, 2018
As part of our partnership with Global Compliance Systems (GCS), we get the pleasure of working with their arsenal of talent. Chris Kawula is an accomplished senior executive with broad general management experience in financial services. He has a deep understanding of retail networks, service providers and their unique compliance needs.  It is this knowledge, experience and expertise that led to… Read More
Year In Review- 2017
On: December 27, 2017
Building An Expert Team- Brandi Reynolds
On: October 18, 2017
The regulatory compliance landscape is complex, demanding and full of rules and regulation and we have discovered the right person to tackle the most convoluted compliance issues head-on. Brandi Reynolds, CAMS-Audit is the latest addition to join our compliance team. She comes to us with a dynamic skill set and a constant thirst to challenge herself. “I enjoy the fact… Read More
Building an Expert Team- Robert Villapando
On: June 20, 2017
One of the intriguing aspects regarding lending and regulatory compliance is that it is ever changing. Because of its rapid evolution, we are constantly adding talent to keep up with the demands of the industry. With over 25 years experience of direct BSA/AML compliance, audit and underwriting audits, Robert Villapando not only has a diverse background, but he also has… Read More
Blog RSS Feed

Email Signup

Recent Posts

Categories

Archives

Tags

AML Annual Compliance Oversight Anti Money Laundering Automated Transaction Monitoring Bank Secrecy Act BSA BSA/AML Programs CAMS CAMS-Audit Capital Compliance Experts Capital Retail Solutions Certified Anti-Money Laundering Specialist Certified Regulatory Compliance Manager CFBP Check Cashing Technology CMS Compliance Consulting Compliance Management Portal Compliance Management System CRCM CTF Custom Anti-Money Laundering Programs FDCPA Financial Services FSC KYC MLA Money Service Business Money Transmitters MSB NY DFS OFAC Online Employee Training Online Workshop Paycheck Secure Payday Lending Payment Processors Red Flags Regulatory Compliance Risk Assessment State Compliance State Licensing Third Party Independent Reviews UDAAP Webinar