BSA/AML

Compliance Alliance

203 West 10th Street
Austin, TX 78701

Scott Daugherty

(888) 353-3933

Member Since: 2012

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AaSys Group, Inc.

11301 N. US Highway 301, Suite 106
Thonotosassa, FL 33592

Susan Hubbard

(813) 246-4757

Member Since: 2000

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Abrigo

12331-B Riata Trace Parkway, Building 4
Suite 200
Austin, TX 78727

Persis Tuttle

(888) 201-2231

Member Since: 2009

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Atris Technology, Inc.

3417 NW 97th BLVD, Suite 30
Gainesville, FL 32606

Scott McElhiney

(800) 393-1079

Member Since: 1998

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Carefull

132 w 31st St
New York, NY 10003

Jeremy Bass

(833) 836-0050

Member Since: 2024

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Center for Financial Training, International (CFT)

c/o Miami Dade College
245 NE 4th Street, Room 3704-10
Miami, FL 33132

Connie Laguna

(305) 237-3051

Member Since: 2007

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CrossCheck Compliance LLC

810 W Washington Blvd
Chicago, IL 60607

Oksana Mayik

(312) 346-4600

Member Since: 2019

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Crowe, LLP

401 E. Las Olas Blvd. Suite 1100
Fort Lauderdale, FL 33301

Ken Harris

(954) 489-9310

Member Since: 2001

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CSI (Computer Services, Inc.)

3901 Technology Drive
Paducah, KY 42001

Kevin Blaser

800-545-4274

Member Since: 2001

As a forward-thinking software provider, Computer Services, Inc. (CSI) helps community and regional banks solve their customers’ needs through open and flexible technologies. In addition to its award-winning core banking platform, these include the late

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Elliott Davis

355 South Main Street, Suite 500
Greenville, SC 29601

Robert Stevens

(864) 552-4819

Member Since: 2021

Elliott Davis is a business solutions firm providing services to over 500 financial institutions across the United States. Their team of over 100 professionals dedicated to the banking industry serves banks with audit, tax, and advisory services. These