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Indepenent Compliance and Financial Services

Banking

Specialities :
Banking compliance and financial services
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revenue-icon Revenue
11M - 100M
funding-icon Total Funding
--
size-icon Size
51 - 200
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Frequently Asked Questions About Indepenent Compliance and Financial Services

What does Indepenent compliance and financial services do?+

The principals at Independent Compliance and Financial Services have over 125 years of banking and compliance experience. Our staff is composed of former Chief Compliance Officers, Chief Operating Officers, Legal Counsels, and Chief Information Officers from small and medium sized financial institutions. Our people know first hand the challenges of running a small financial institution and have come up with the solutions to assist you with these challenges. We offer: *A high quality, on-going compliance management program *An alternative solution to a full-time compliance staff *Assistance in the development of policies and procedures *BSA, GLBA, Compliance and Enterprise Risk Assessments...

What are Indepenent compliance and financial services's specialties? +

Banking compliance and financial services

What is Indepenent compliance and financial services's industry? +

Indepenent compliance and financial services operates in the Banking industry.

What is Indepenent compliance and financial services's revenue? +

Indepenent compliance and financial services's revenue is 11m - 100m

What is Indepenent compliance and financial services's company size? +

Indepenent compliance and financial services has 51 - 200 employees.

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