http://www.compliancehome.com/ ComplianceHome is one of the Web's largest library of resources for compliance management of HIPAA, SOX, FISMA, GLBA, FDA, FFIEC, Basel II, OSHA and ISO 27002/17799. Visit our directories which are the best source on White papers, related news articles, resources on the web, training, webinars, conferences, rules & regulation overview, ask the expert, job and search on vendors, solutions & products. http://www.compliancehome.com/images/rsslogo.gif http://www.compliancehome.com/ en-us Thu, 01 Apr 2010 00:00:00 CST http://www.compliancehome.com/products/PCI/Regulatory-Compliance/11878.html Agiliance is a leading independent provider of enterprise Governance, Risk and Compliance (GRC) solutions. Agiliance enables organizations to manage their IT and operational risks more effectively, while reducing the cost of meeting compliance mandates. Agiliance RiskVisionTM is a fully integrated suite of GRC solutions, delivered on a purpose-built GRC technology platform. The RiskVision suite includes seven key GRC applications: Policy, Compliance, Enterprise Risk, Vendor Risk, Privacy, Threat and Vulnerability, and Incident. For more see www.agiliance.com. http://www.compliancehome.com/products/PCI/Regulatory-Compliance/11878.html Tue, 29 Sep 2009 00:00:00 CST http://www.compliancehome.com/products/PCI/Software/11861.html SecureConnect is the leading PCI Compliance and Internet Security solution for your business! http://www.compliancehome.com/products/PCI/Software/11861.html Thu, 06 Mar 2008 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Anti~Money-Laundering/11717.html Accuity offers caution lists and screening solutions to protect against participation in illicit financial activities. http://www.compliancehome.com/products/PCI/Compliance-~-Anti~Money-Laundering/11717.html Mon, 17 Dec 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Regulatory-Compliance/11702.html SenSage, Inc., offers the only patented event data warehousing solution for log management and compliance auditing applications. Over 250 customers have deployed SenSage solutions to reduce the risks associated with insider threats, system downtime and failed audits by providing faster, more granular analysis of privileged user behavior and analyzing anomalies across network, system and application activity. Based in San Francisco, the company markets its solutions directly and through partners, including Cerner, EMC, HP, HDS, IBM, Intec Billing Systems, Lockheed Martin, Network Appliance, Sendmail, Symantec and Tokyo Electron Device. http://www.compliancehome.com/products/PCI/Regulatory-Compliance/11702.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11059.html Passageways is the leading provider of employee portal/intranet solutions for the financial industry. With our innovative solutions specially created for the financial industry's service oriented environment, Passageways has some of the largest financial institutions as happy customers. Our solutions help financial institutions collaborate and communicate more effectively with their employees, partners and directors. Passageways comes with modules like Enterprise Instant Messenger, Help Desk, Timesheets, Expense Tracking and many more. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11059.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11058.html JAKS Technology Solutions Inc. (JAKS) provides integrated Information security solutions for Financial Institutions. Our modularized product and services offering is designed to allow the client the ability to pick and choose solutions that fit their business needs. We customize our services and programs to fit the business objectives of the company as well as regulatory compliance. JAKS primary focus is on all of the domains within Information Security, Risk Management and Business Continuity. Other key services and programs that JAKS offers include Strategic Planning, Project Management, Audit Resolution, and Application Management. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11058.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11057.html A complete solutions provider, FITS is a leader in consulting services, offering a range of full-scale project management, systems conversions and securities processing expertise. Our achievement-based project strategy is the foundation for delivering the products and services that make our clients successful. Our proven project management model, self-clearing valuation model, five-point operational assessment approach and risk management assessment program positions FITS as your complete solutions provider. FITS' technology group provides system design, development and testing for client server and web applications, B2B interfaces and data warehousing. Our experienced operational consulting and technical writing teams provide interim staffing and customized documentation. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11057.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11056.html Fair Isaac Corporation (NYSE: FIC) is the preeminent provider of creative analytics that unlock value for people, businesses and industries. The company's predictive modeling, decision analysis, intelligence management, decision management systems and professional services power more than 25 billion mission-critical customer decisions a year. Headquartered in San Rafael, California, Fair, Isaac has more than 30 offices worldwide. For the fiscal year ended September 30, 2002, the company reported revenue of $392 million. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11056.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11055.html TSYS is the world's largest international processor of credit, debit, commercial, private label, stored value and smart cards. TSYS offers a full range of acquiring and issuing services from capturing and authorizing transactions at the point of sale to processing statements and payments, from merchant services and card issuance to settlement and collections. TSYS serves more than 229 million cardholder accounts for many of the world's largest banks and retailers in the United States and around the world and enables hundreds of millions of consumers to complete electronic payments anytime, anywhere, from any device. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11055.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11054.html Cyence International delivers operational efficiencies and improves profitability within commercial finance operations. ExpressOS is a software solution that facilitates the front-office processes of origination, credit underwriting, audit and compliance. Benefits are realized by standardizing data, processes and business rules, across multiple lines of business and their supporting systems. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11054.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11053.html UPS, the world's largest package distribution company, transports more than 3 billion parcels and documents annually. Using more than 500 aircraft, 157,000 vehicles and 1,700 facilities to provide service in more than 200 countries and territories, we have made a worldwide commitment to serving the needs of the global marketplace. Using UPS's new Document Exchange Service, you can now send and receive critical business documents and other information--from video to audio to text--via the Internet, without the fear of losing them or having them show up on the wrong screen. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11053.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11052.html Providing banks and other agencies with full-service e-mail marketing, list management, subscription processing, and database marketing services. Specialties include services to grow your e-mailing list properly using opt-in techniques while remaining fully CAN-SPAM compliant. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11052.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11051.html Driven by its mission to enable financial institutions worldwide to excel through the effective use of information technology, i-flex solutions technology ltd. provides a comprehensive range of IT solutions to the global financial services industry. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11051.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11050.html IBM is the world's largest information technology company, with 80 years of leadership in helping businesses innovate. Building on its decades of experience and expertise, IBM helps banks innovate to find new ways to deliver greater value to their customers and stakeholders, stand out in increasingly commoditized markets, achieve operational efficiencies, and develop net-new capabilities, resulting in profitable revenue growth. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11050.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11049.html Since 1987, Guardian Mortgage Documents' best-of-class technology has provided the financial services industry with scalable and flexible document preparation, automated workflow management and customized outsource products and services. From simple document preparation to fully integrated workflow solutions, our technology streamlines all processes into one paperless system, increasing efficiencies. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11049.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11048.html Digital Insight is the largest outsourced provider of Internet banking services in the United States, serving more than 1,700 financial institutions and 5.7 million consumer and business end users. Digital Insight's mission is to provide financial institution clients with the tools and services to compete and win. Through its comprehensive portfolio of Internet-based financial products and services built upon the company's unique architecture, Digital Insight enables banks to become the trusted transaction hub for their retail and commercial customers. Digital Insight offers consumer and business Internet banking, online lending, electronic bill payment and presentment, check imaging, account-to-account transfers, website development and hosting, marketing programs designed to help increase online banking end user growth and more. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11048.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11047.html CustomerVision Rapid E*Learning brings people up to speed with critical information as quickly as possible, reducing the time and resources spent on formal training and ongoing communications. We specialize in helping financial service companies create a common repository for company information and collaboration. Sharing knowledge and skills is critical to the growth of any business. CustomerVison allows your company to share knowledge and experiences as well as draw from your company experts immediately, anytime, anywhere to accelerate knowledge transfer and end information overload and obtain better results immediately. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11047.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11046.html Founded in 1976, CGI is among the largest independent information technology and business process services firms in North America. CGI and its affiliated companies, including CGI-AMS, employ approximately 25,000 professionals. CGI provides end-to-end IT and business process services to clients worldwide from offices in Canada, the United States, Europe, Asia Pacific as well as centers of excellence in India and Canada. As a leading provider of credit services, CGI-AMS provides innovative, focused expertise to help: . Automate and streamline credit approvals and collections . Improve customer satisfaction . Reduce delinquencies and charge-offs . Prevent identity theft and fraud . Support rapid rollout of new products to multiple channels . Eliminate redundant systems and processes . Maximize resources through outsourcing services whether in-house, hosted, or a combination of both . Achieve lower total cost of ownership http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11046.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11045.html AlertSite is a leading provider of web performance measurement, systems monitoring and security scanning products. AlertSite provides the capability to ensure that a financial institution's critical web-based services are always available and running at peak performance. AlertSite's monitoring and security services benefit all types and sizes of banks, especially those who are dependent on the Internet for customer service and online revenue optimization. AlertSite products primarily monitor performance from outside the firewall, i.e., from a user perspective. The products are offered as an externally hosted service and can be activated by the customer in minutes. More than 2,000 customers worldwide rely on AlertSite to manage and enhance the end-user web experience. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11045.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11044.html Every second of every day, consumers are initiating electronic payment transactions- getting cash at ATMs, using debit and credit cards to make purchases in stores and on the Internet, banking by phone and PC, paying bills online. Twenty billion times a year, ACI software is used to process these transactions, powering the world's online payment systems. ACI was founded in 1975 and pioneered the development of applications and networking software for online transaction processing. Today more than 2,300 customers in 78 countries use ACI supplied software. http://www.compliancehome.com/products/PCI/E~commerce-~-Software-&-Outsourcing/11044.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11043.html A complete solutions provider, FITS is a leader in consulting services, offering a range of full-scale project management, systems conversions and securities processing expertise. Our achievement-based project strategy is the foundation for delivering the products and services that make our clients successful. Our proven project management model, self-clearing valuation model, five-point operational assessment approach and risk management assessment program positions FITS as your complete solutions provider. FITS' technology group provides system design, development and testing for client server and web applications, B2B interfaces and data warehousing. Our experienced operational consulting and technical writing teams provide interim staffing and customized documentation. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11043.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11042.html Farin & Associates provides financial institutions asset/liability management solutions, including asset-liability software, education, and consulting services. Our solutions help institutions to manage and monitor interest-rate, credit, liquidity and option risks in various scenarios, within the constraints of today's competitive financial-services environment. Our A/L model, FARIN Foresight is the most powerful and technologically advanced option available today. Our focus on Dynamic Modeling of both income and value at risk is a unique and extremely valuable part of effective resource allocations in today's marketplace. From it's easy to navigate initial design to its reporting and graphic control, FARIN Foresight provides the most effective risk/reward reporting without the need for more staffing to achieve. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11042.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11041.html Oakbrook Solutions provides Expert Services exclusively to the financial services industry focused on Wealth/Investment Management, Private Banking, Trust and Custody, Broker/Dealer and Family Office. Oakbrook leverages extensive expertise in Strategic Consulting, Project Management, Business Analysis and Operations Support to assist companies in strategic analysis, vendor evaluations and selection (RFI/RFP), implementation, integration, plus on-going support of their systems and operational needs including permanent or temporary staffing. Oakbrook's services cover Front, Middle, and Back Office functions and usually address system areas which are difficult to select, install, or support. Specific system expertise is provided by Oakbrook for AMTRUST, Trust 3000, Global Plus, InnoTrust and others. Oakbrook's clients include JP Morgan Chase, BoNY Clearing, Bank of America, Rockefeller & Company, SEI Investments, Fifth Third, and others. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11041.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11040.html Sandler O'Neill & Partners, L.P. is a full-service investment banking and financial advisory firm serving middle-market financial institutions. The firm specializes in strategic business planning, mergers and acquisitions, analysis of capital raising alternatives, investment portfolio and interest rate risk management, fixed income securities transactions, mortgage finance restructuring and equity research, sales and trading. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11040.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11039.html JAKS Technology Solutions Inc. (JAKS) provides integrated Information security solutions for Financial Institutions. Our modularized product and services offering is designed to allow the client the ability to pick and choose solutions that fit their business needs. We customize our services and programs to fit the business objectives of the company as well as regulatory compliance. JAKS primary focus is on all of the domains within Information Security, Risk Management and Business Continuity. Other key services and programs that JAKS offers include Strategic Planning, Project Management, Audit Resolution, and Application Management. Our staff has on average 25 years of experience in all areas of Information Technology and is well known in the industry for Infrastructure, Information Security, Risk Management and Internet Solutions. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11039.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11038.html Sheshunoff Management Services, L.P. is the leader in providing financial services solutions and strategies for improving performance and profitability for over 30 years. We offer a range of services including Overdraft Checking Program (Platinum Overdraft), Revenue Enhancement, Technology Assessment Plans, Risk Management, Outsourcing Evaluation & Selection, Loan Review, Compliance Review, Strategic Planning, , Customer Relationship Management, Executive Education Programs, and Investment Banking Services. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11038.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11037.html Since 1993 Market Insights, Inc. has been providing market driven and cost justified growth strategies for financial institutions. More than 100 clients nationally have utilized our delivery systems planning, site selection, market research and strategic planning services to help transform their businesses. Whether our client has one branch or 1,000 branches, our proven process helps identify and quantify sales potential within each existing or proposed trade area and establishes capital priorities based on projected rate of return. We work with each client to maximize the performance within existing market(s), expand into new market areas and optimize the facilities, products and marketing message to position the institution for long term success. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11037.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11036.html Informa Research Services, Inc., is the premier provider of competitive intelligence, market research, and mystery shopping services to the financial industry. We provide strategic direction through the finest actionable market research. We have more than 25 years experience designing mystery shop programs to address employee sales, service, compliance, fair treatment, customer satisfaction, closed account, customer retention, and competitive performance issues. Informa conducts daily surveys of the retail, lending, and business products offered by more than 10,000 financial organizations nationwide. We provide fee and feature studies that reveal the competitiveness of your retail and business fee-based products. We currently support the product pricing decisions of more than 3,000 clients, representing all 50 states, and including the top 25 financial institutions. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11036.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11035.html Spectrem Group is an innovative consulting firm specializing in the affluent and retirement markets. We integrate fact-based information with expertise in building business, marketing and M&A strategies. We understand our clients' business challenges firsthand because our professionals have held senior management positions at leading global companies. Through a collaborative process, we create and implement practical and profitable strategies that fit the cultures of our clients' firms. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11035.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11034.html Established in 1976 by Chairman William H. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11034.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11033.html GRFI/ The Frerichs Group provides profit-driven retail delivery services to financial institutions nationwide. Distinguished in the financial marketplace with its unique Regression Modeling, GRFI/The Frerichs Group helps financial institutions realize full retail market potential, evaluate high-profit sales opportunities in entering new markets, and maximizing ROI. With a 30 year track record as an industry leader in retail market assessment, real estate, and facility development, the firm offers depth of experience and expertise. Services include: Strategic Planning, Target Market Assessments, Site Selection, Architecture/Design, Electronic Merchandising including AIDAVision and Construction Management. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11033.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11032.html Gerrish & McCreary, Attorneys and Consultants, consisting of MBAs, attorneys, and former regulators, examiners and bankers, help community banks with their consulting, investment banking and legal needs in the following areas: strategic planning; mergers and acquisitions; structuring and formation of bank holding companies; capital planning; new bank formations; employee stock ownership plans, leveraged ESOPs and incentive compensation packages; loan workouts; directors retreats; loan quality and compliance reviews; dealing with the regulators, particularly involving compliance, asset quality and enforcement matters; bankruptcy and securities transactions; public and private securities offerings. Firm ranked as high as third in nation in recent years by number of transactions in SNL Securities Bank Mergers & Acquisition Scorecard. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11032.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11031.html Farin & Associates provides financial institutions asset/liability management solutions, including asset-liability software, education, and consulting services. Our solutions help institutions to manage and monitor interest-rate, credit, liquidity and option risks in various scenarios, within the constraints of today's competitive financial-services environment. Our A/L model, FARIN Foresight is the most powerful and technologically advanced option available today. Our focus on Dynamic Modeling of both income and value at risk is a unique and extremely valuable part of effective resource allocations in today's marketplace. From it's easy to navigate initial design to its reporting and graphic control, FARIN Foresight provides the most effective risk/reward reporting without the need for more staffing to achieve. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11031.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11030.html Clayco Financial Facilities responds with the BEST AND BRIGHTEST, driven, competitive, and hard-working team. Clayco is a fully integrated design-build firm offering planning, real estate, architecture and construction services with full-service offices in St. Louis, Chicago, Dallas and Detroit. Clayco offers many services and specializes in developing delivery strategies for financial institutions. Services include feasibility studies, site selection, design development and construction. Clayco provides design/build services on new and remodel/addition projects for banks. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11030.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11029.html Capital Performance Group is a management consulting firm dedicated to serving the financial services industry. CPG provides assistance to competitors within the financial services industry, vendors to the industry, government agencies, and other companies with a stake in the industry. The firm has five distinct practice areas: Business Performance Improvement, Distribution Planning, Marketing Services, Investors Relations, and Regulatory Assistance and Policy Analysis. CPG's senior consultants have on average fifteen years of industry and consulting experience, enabling us to provide our clients with actionable advice, experience-driven insights, and hands-on assistance. CPG's industry focus, depth of experience, and practical solutions enable us to help our clients improve capabilities, generate better results, communicate and operate more effectively, and meet aggressive earnings objectives. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11029.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11028.html Brintech is a Consulting firm dedicated to the financial services industry. Brintech's consultants are senior bankers who are experts in their specialties of Advisory Services, Performance Accountability, Retail Strategy and Marketing, Compliance and Risk Management, and Strategic Services. At the same time, Brintech's Technology Management practice has helped more than 600 financial institutions with Technology Planning, Internet Presence, Networking, System Security and more. Brintech ... bringing strategy and technology together to improve performance. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11028.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11027.html BrandPartners builds powerful brands through differentiating retail environments. It starts with either defining the brand, or translating the existing brand, into a physical manifestation. Award-winning marketing communication is then crafted for all retail selling zones, including environmental graphics, signage, print and digital point-of-sale communications. This world-leading provider has partnered with more than 1,800 domestic and international clients to transform 28,000 locations. More than two-thirds of the nation's top-tier financial institutions have trusted BrandPartners, as have hundreds of community banks and credit unions. BrandPartners' expert program management can handle the most complex and extensive rollouts to meet specified timeframes. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11027.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11026.html If you're looking for ROI from your marketing dollars, look to BLF Marketing. This 26-year old firm has an outstanding track record for helping community banks reach greater levels of profitability and market share. With offices in Nashville and Clarksville, Tenn, BLF Marketing can be a valuable resource for your marketing department...or you can completely outsource your marketing program to this award-winning strategic and creative firm. Jeff Bibb, an experienced community bank incorporator and director, and David Hoke lead this dynamic firm with proven successes in branding, merchandising, marketing and product consulting, advertising campaigns, direct marketing and electronic marketing. BLF Marketing's primary client niche is banks with $250 million-$2 billion in assets and de novo banks. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11026.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11025.html At Bachman Id, we integrate graphic messages, product merchandising, multimedia presentations and brand experiences into branch environments. Our branch environments become effective sales tools that educate, stimulate and inspire both customers and staff. http://www.compliancehome.com/products/PCI/Consulting-~-Strategic-Planning/11025.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11024.html Experian is a global information solutions company. We use the power of information to help financial services clients manage their customer relationships by providing the tools to target prospective customers, manage existing customer relationships and identify opportunities for profitable growth. Experian employs over 12,000 people and supports clients in over 50 countries. http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11024.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11023.html The BANKERS ADVANTAGE Group professionals experienced in banking and bank regulation - assist with the following: # Correcting Examiner Criticisms/Enforcement Actions # CRA Audits # Fair Lending Reviews # Independent Loan Review/Due Diligence Exams # Internal Control Audits and Operations Review # Investment Portfolio Review & Strategy # Pre Funding Audits - Account Receivables & Inventory # Process Improvement # Strategic/Business Planning # Regulatory Compliance Audits, Training, and Written Policies & Procedures - tailored to your bank http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11023.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11022.html ABS Proactive, LLC is a subsidiary of American Bank Systems, which has been serving clients for over 35 years. ABS Proactive provides, comprehensive compliance and internal audit monitoring software to approximately 150 financial services institutions across America through its Compliance.Pro (a browser-based system which is easy to navigate and is very user-friendly). Compliance.Pro's capabilities include a sophisticated system of internal control questionnaires, examination procedures and reviews for all federal consumer regulations, a comprehensive risk management monitoring system, a robust compliance testing concept and a document imaging system - together constituting the most sophisticated tracking and monitoring capabilities available for auditing compliance, internal controls and trust services. http://www.compliancehome.com/products/PCI/Compliance-~-Reviews-&-Audits/11022.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11021.html Jordan Lawrence (www.JordanLawrence.com) helps companies enforce records compliance and control policies by laying the foundation, setting the standards and developing the controls for enforcing and executing corporate records programs. Through experience, processes and web-based tools; records programs are developed quickly, resulting in reduced risks, costs and protection for the company. Through our service, CORE:banking, banks can rapidly and comprehensively establish a records program meeting current regulatory obligations related to corporate records requirements addressing all media and points of legal vulnerability. CORE:banking is the consolidation of technology, practical experience and the collective wisdom of hundreds of banks, and legal experts. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11021.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11020.html GlobalVision Systems' PATRIOT OfficerTM is endorsed by American Bankers Association, New York Bankers Association, and a majority of leading core banking system vendors and data centers as the #1 BSA/AML/ATF software. It has incorporated 4 US patents and pending patents to automate the compliance process in a financial institution according to the guidelines of risk-based policy, procedure and process as published in the BSA/AML Examination Manual by FFIEC (June 2005). PATRIOT Officer empowers a financial institution to quickly and effectively comply with the most stringent US regulatory requirements. It is designed for both an in-house solution for large financial institutions and an ASP solution through data centers for community banks. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11020.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11019.html VenderPoint is a complete Vendor Management solution that successfully passed FFIEC exams where it counts the most, in the real world. VenderPoint reduces time spent identifying, measuring, monitoring, and managing your vendors to the level deemed appropriate by the FFIEC and GLBA. No more headaches or stress related to wondering, http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11019.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11018.html FCI was incorporated in 1997. It provides consulting services to domestic and foreign financial institutions including Money Service Businesses: Organizational Development; Compliance, BSA, Anti-Money Laundering and the USA Patriot Acts programs' evaluations; BSA and Compliance audits; on-site evaluation of foreign correspondent banks to ascertain and improve their level of compliance with USA requirements, BSA, AML, USA Patriot Acts and Compliance seminars; CRA and Fair Lending performance analysis. Our philosophy is to be a team member working to enhance the performance of our customers in order to avoid unnecessary fines, citations and to uphold their reputation. Partners: Jorge R. Flor, CRMC, CRP, President and Margarita A. Flor, CRCM, CRP, Managing Director. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11018.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11017.html The Edcomm Group is an 18-year-old multimedia education and communication consulting firm specializing in the development of creative business solutions that improve productivity, customer service and market share, providing bottom-line results. The Edcomm Group (www.edcomm.com),(www.bankersacademy.com) is headquartered in New York City with an Advanced Design Center located in Fort Washington, Pennsylvania. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11017.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11016.html Kirkpatrick & Lockhart LLP has a broad financial institutions practice representing banks, holding companies, mutual funds, broker-dealers and investment advisers. We have extensive experience counseling banks and their affiliates regarding securities and trust activities, mergers, acquisitions and dispositions, creditors rights, loan structuring and documentation, executive compensation and benefits, regulatory issues, internal investigations, new product development and marketing strategies, conversion of bank collective funds to a mutual fund structure, training and compliance programs, mortgage banking/consumer finance, alternative dispute resolution, bond and insurance claims, defending consumer class actions and complex litigation. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11016.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11015.html Regulatory Compliance. Profit Improvement. Operational Effectiveness. Risk Management. Audit. Tax. Information Technology. People Systems. And More. . . Wipfli's Financial Institutions Group has the depth, experience, and expertise to assist your institution with the key issues you face. Find out how our experience serving over 300 financial institutions can help your institution achieve its full potential. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11015.html Wed, 09 May 2007 00:00:00 CST http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11014.html P&G Associates is a professional services firm providing out-sourced internal audit, tax compliance and external audit services to organizations - large and small. We were formed as a high quality, flexible and affordable alternative to national public accounting firms. Over the years we have also become a leading provider of outsourced professional internal auditing, regulatory compliance and information technology audit services for community banks in the New York/New Jersey metropolitan area. http://www.compliancehome.com/products/PCI/Compliance-~-Policies-&-Procedures/11014.html