The Compliance Organization shares years of experience-based expertise with our clients to help achieve strong compliance and banking relationships. Our reputation for helping our clients build their businesses and stay compliant is attractive to industry leaders and we are fortunate to have been featured in some of the best industry media. To view the article, click the title.

If It Ain’t Broke, You May Still Need to Fix It

Cheklist Magazine, Fall 2020 Issue

As Another Bank Exit… A Shiny Culture of Compliance Will Ease Finding a New Bank

Cheklist Magazine Cover Story, Spring 2020 Issue

Q&A with Retired Retailer Mitchell Levy

Maryland Lottery “Retailer Report Newsletter”, April-June 2020

What to Do With Your Independent Review

Cheklist Magazine, Winter 2019 Issue

Compliance A Must for a Banking Relationship

Cheklist Magazine, Fall 2019 Issue

Care About Your Competition

Cheklist Magazine, Summer 2019 Issue

Isn’t It Nice To Be Welcomed? Get to Know Your Customer to Enhance Your BSA/AML Compliance and Business

Currents Magazine, Spring 2019 Issue, BSA/AML Corner

Suspicious Activity is Suspicious

Cheklist Magazine, Spring 2019 Issue

Stay Compliant, Stay Banked

Cheklist Magazine Cover Story, Winter 2018 Issue

Conversations with Owners

Family Financial Centers Guest Blog, December 2018