| Name | Title | Contact Details |
|---|---|---|
Wendy Kernan |
Chief Technology and Operations Officer | Profile |
Compliance Alliance, Inc. is an exciting and innovative tool that represents the unified efforts of 23 state bankers associations across the United States to provide critical compliance services to the banking industry. Compliance Alliance was not designed to replace a compliance officer but to be the extra set of hands in your compliance department. Our goal is to make the Compliance Officer`s job easier and more efficient while eliminating the need for additional part-time employees. Compliance Alliance boasts a multitude of tools and resources to assist banks with regulatory requirements, including more than 1,000 compliance documents (policies, procedures, cheat sheets, check lists and much more), a hotline available by phone, email and live chat, and completion of reviews of your banks policies, procedures, new products, disclosures and advertising. Compliance Alliance`s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment. Compliance is not just a line of business for Compliance Alliance, Inc. it is our sole purpose. You can depend on the Compliance Alliance team to efficiently help your bank manage its compliance risk.
Park Cities Bank is a Dallas, TX-based company in the Financial Services sector.
The World Bank Group is a multilateral organization headquartered in Washington, D.C., whose members include most of the world`s countries. Five institutions make up the World Bank Group to collectively serve as a vital source of financial and technical assistance to developing countries. We have set two goals that will shape our work through 2030: - Ending extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3 percent. - Promoting shared prosperity by fostering income growth of the bottom 40 percent for every country. We are tackling these challenges through financing, customizing development solutions, leveraging knowledge, research and technology, and by bringing people together to solve complex problems. The five institutions that make up the World Bank Group work together to foster development in poor and middle-income countries and to confront such global challenges as climate change. - The International Bank for Reconstruction and Development (IBRD) or World Bank, tackles poverty in middle-income and creditworthy low-income countries. - The International Development Association (IDA), also part of the World Bank, provides interest-free loans, technical assistance, and policy advice to governments in the world`s poorest countries. - The International Finance Corporation (IFC) is the largest global development institution focused exclusively on the private sector. IFC finances investment, mobilizes capital in international financial markets, and provides advisory services to businesses and governments. - The Multilateral Investment Guarantee Agency (MIGA) promotes foreign direct investment into developing countries. MIGA fulfills this mandate by offering political risk insurance and credit enhancement to investors and lenders. - The International Centre for Settlement of Investment Disputes (ICSID) provides international facilities for conciliation and arbitration of investment disputes.
Peoples Advantage Federal Cu is a Chester, VA-based company in the Financial Services sector.
Castle Rock Bank is a Castle Rock, CO-based company in the Financial Services sector.