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Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
HarborOne Credit Union is a state-chartered credit union, established in 1917, and is now the largest state-chartered community credit union in New England and one of the top 100 in the country.
Founded in 1867, CIBC is a leading global financial institution providing a full suite of products and services to over 11 million clients across Canada and around the world. We understand that you, our customer, demand financial products and services that meet your unique needs. We provide these by creating a personalized, flexible and straightforward banking experience that fits your life. Our innovative products and services allow you to bank when and how it is most convenient for you, while our straightforward and honest approach allows you to make informed financial decisions. This culture of innovation and our shared values of trust, teamwork and accountability have consistently led to CIBC being named among the top employers in Canada. They are also why a career at CIBC provides a fulfilling challenge and opportunities for growth – not unlike the country we helped to build.
Prahsys is a payment processing platform founded on the idea that SaaS companies and their subscribers deserve better. Payment processing is a well-established commodity industry. The technology among the industrys largest service providers is virtually indistinguishable from one another. Prahsys is disrupting the industry through value-added services focused on increasing our customers top-line revenue. Streamline payments processing in our all-in-one platform: issuing, acquiring, processing, and settlement built just for you. Join the most cost-efficient payment processing in the world.
Why is Monson Savings your best choice? Because we offer the best of all worlds with… •Products to help you save like MoneyMaking Checking, MoneyMaking Savings, and NextGen Teen Banking for young adults •Tools to simplify your life like mobile banking & mobile deposit so you can bank from your phone. •Low mortgage rates. •Experts to help your business prosper. •Access to products for Your Financial Future to: •Grow your money •Get retirement income from your savings •Save for education •Protect your family •Community involvement and support through generous charitable giving. •And the genuine, caring customer service you deserve.