Compliance Resources

Company Contact Address/Website What they do Category
Integrity One Consulting, LLC Jill Emerson, Founder/Owner
720-350-1676
integrityoneconsulting@outlook.com
Integrity One Consulting, LLC
Littleton, Coloardo
720-350-1676
  • Consultation on consumer compliance regulatory questions, including issues related to Bank Secrecy Act (BSA), Anti-money Laundering (AML), and Office of Foreign Assets Control (OFAC).
  • Compliance training for bank employees and directors.
Consultant
Betzer, Call, Lausten & Schwartz LLC. Richard Fulkerson
303-296-2900
303-862-2985 (cell)
rfulkerson@bcls-cpa.com
1775 Sherman Street, Suite 2900
Denver, CO 80203
http://www.bcg-cpa.com
  • Bank consulting
  • loan reviews
  • due diligence
  • forensic accounting
  • expert witness
  • litigation support
  • valuations
  • receiverships.
Consultant
IRR-analytics LLC Brian Heim
Principal Member & Founder
208-887-1167
BrianHeim@IRR-analytics.com
http://www.irr-analytics.com
  • Independent reviews
  • Interest rate risk
  • Liquidity risk
  • Model validation
  • ALM process reviews
Consultant