Helping Professionals Thrive.

Welcome to our network of independent trade associations, consulting firms, RegTech firms, FinTech firms and other organizations with members and customers that require continuous learning and development.

LaunderingMoney.com offers a wide range of consulting services related to Anti-Money Laundering and Terrorism Financing.

TRIPWIRE SECEURITY SOLUTIONS

In a post 9/11 world, the FBI initiated a program called Tripwire. The mission of the program was to identify concerning behavior in the community that could indicate a looming threat of a terror attack.

PerformancePoint is more than a name. It is an intentional, directional stake in the ground. The name itself provides insight into who and what we are. Both ‘performance’ and ‘point’ are individually significant.

Strategic Exchanges Innovative Markets- is a consortium of companies comprised of ‘Best of Breed’ service providers that address issues revolving around Dodd Frank regulatory reform.

Perseus Information Security Consulting, LLC was established in the United States in January of 2016. Tampa, Florida is the location of our global headquarters with a satellite office in Turkey and branch offices in several other countries in Africa and the Middle East. We are in business to provide cyber security consulting services to firms both large and small. We help organizations to develop effective cybersecurity programs, minimize the impact of state and federal compliance regulations, improve client retention, and mitigate security incidents. Our wheelhouse includes ICS/SCADA regulatory compliance and audits as well as ISO/27001, 800-171, CMMC, SWIFT, PCI-DSS, CIS Top 20, vulnerability assessment, penetration testing, and training solutions. Our clients respect us as one of their Trusted Advisors. We are vendor agnostic and will only recommend complete solutions that make the most sense for our clients. Dependable – Knowledgeable – Highly QualifiedPerseus Information Security Consulting, LLC was established in the United States in January of 2016. Tampa, Florida is the location of our global headquarters with a satellite office in Turkey and branch offices in several other countries in Africa and the Middle East. We are in business to provide cyber security consulting services to firms both large and small. We help organizations to develop effective cybersecurity programs, minimize the impact of state and federal compliance regulations, improve client retention, and mitigate security incidents. Our wheelhouse includes ICS/SCADA regulatory compliance and audits as well as ISO/27001, 800-171, CMMC, SWIFT, PCI-DSS, CIS Top 20, vulnerability assessment, penetration testing, and training solutions. Our clients respect us as one of their Trusted Advisors. We are vendor agnostic and will only recommend complete solutions that make the most sense for our clients. Dependable – Knowledgeable – Highly Qualified

Finlocity is an online community for financial professionals that delivers high quality, accredited presentations, from the most innovative leaders in the industry and virtual solutions hub showcasing the latest financial technology and investment solutions.

Titan RPS provides consulting services for financial institutions, private investors, and investment funds on a wide range of investment assets.


Founded by compliance professionals, VigilantCS is an innovative producer of intelligent cloud-based platforms for cost-effectively managing and monitoring conduct risk and staff-level compliance.

Barret is dedicated to helping our banking students excel in receiving an excellent community bank educational experience of benefit to both the student and their sponsoring community bank employer.

Be Real Online is a membership platform giving you access to interactive recordings and live webinars on real life topics. It is the opportunity having access to a mentor without the great cost usually denying people this life changing journey.

Briones Consulting Group – Established in 2015 Briones Consulting Group is here to help you Prepare your Home Care Agency for success, Plan for growth and expansion, and Rebuild by putting systems in place that will allow your business to operate optimally.

Anderson Investigative Associates (AIA) provides professional development to diverse client organizations in the realm of Interview and Investigative Techniques. With over 32 year of experience in Investigative Techniques, our company leadership has learned how to adapt proven techniques for many scenarios. From Human Resources to Law Enforcement, our training programs are proven effective. We work with proven professionals in the law enforcement, investigative, audit, inspection, and communications field. We utilize individuals with federal, state, and local government experience, as well as, individuals in the private sector. These instructors are recognized as subject matter experts, who also communicate at a level to benefit each student that attends.

Cyber Security By Design is a pro-active approach to cyber security, recognising that cyber attacks are a case of when, not if. Organisations that are prepared and have the right systems and technology in place are able to respond quickly, recover and continue business operations much sooner- with less cost.

ComplianceLine has been the industry leader in outsourced compliance solutions for over 20 years. Giovanni’s career has spanned working in innovative startups and advising multinational companies on strategic growth initiatives.

Kroll CyberClarity360 is a sophisticated third-party cyber risk management solution that helps organizations efficiently assess and confidently track their third parties’ cybersecurity and resilience.

Dispute Defense is a Full-Spectrum Fraud Mitigation Consulting agency, with an aim to assist merchants to build a comprehensive defense against fraud throughout many aspects of their system.

Edwards Consulting Group (ECG) is a Texas based human resources consulting and research company that focuses on culture redesign; niche medical, administrative, workforce planning, outsourced HR support, and etc…

HEXANIKA defines success as victory over data. We enable customers to reduce cost or increase revenue by leveraging patented innovative data technology

Kroll is the world’s premier provider of services and digital products related to governance, risk and transparency.

ReTrain USA is dedicated to the reskilling and upskilling of America’s working and middle classes, creating a solid foundation for their current and future success. Our course offerings have been developed to provide career options that use technology employers are hiring for. In fact, we consistently work with employers to develop and evolve our materials. ​We continually work with organizations to ensure our course content is relevant and practical. ​Our instructors have a solid foundation of industry experience along with being expert guides through the learning process.

Phase2 Advantage is a custom cybersecurity training and consulting solutions company based in Savannah, Georgia. The company was founded in 2014 by Michael I.

Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel peace-of-mind, knowing that your regulatory matters are in the accomplished hands of our incomparable professionals.

The Innovative leadership Institute (ILI) provides sophisticated, customizable leadership development, coaching, and assessment solutions that facilitate behavioral change and accelerate culture transformation aligned with organizational strategy and business goals.

Dave Paradi has authored ten books on effective presentations and is one of fewer than ten people in North America recognized by Microsoft for his contributions to the Excel, PowerPoint and Teams communities. His articles and videos on virtual presenting have been viewed over 1.2 million times and liked over 10,000 times on YouTube. He helps professionals Think Outside The SlideTM so that they effectively communicate the messages in their data whether in person or in a virtual or hybrid meeting.

To combat global human trafficking by leveraging corporate social responsibilities directly through advocacy awareness, intelligence integration, technology advancement and strategic data collaboration.

Company Overview Global Ethics Solutions is a provider of ethics and compliance training programs, consulting services, and the Integri - line whistleblower reporting system. Our motto is “Connecting Character and Compliance” and it is our mission to support companies with high quality training programs and reporting tools that foster and build a culture of integrity in the workplace

REGULATORY COMPLIANCE AUTHORITY - EXCLUSIVE GLOBAL AUTHORITY FOR CCE® (CONTINUING COMPLIANCE EDUCATION), PROFESSIONAL CERTIFICATIONS AND TALENT ASSESSMENT Established employers and recruiters recognize candidates with the CRA™ (Chartered Regulatory Analyst™) or CRC™ (Chartered Regulatory Counsel) designation, since the certification:

Integgra Valuation & Advisory Services provides business valuation and financial advisory services. The scope of business valuation services and the methodologies applied therein can be unclear to many people.

Kaleidoscope Learning brings together expertise in educational research and practice, computer science and new technologies, artificial intelligence, software usability, and user experience (UX) design to create memorable, enjoyable experiences that connect with learner audiences and develop skills.

Kentara® Analytics is a strategic analytics services firm, specializing in quantitative risk analytics, modelling intelligence, and decision analysis.

"Teach It Online Now was created and informed by a diverse team of passionate professionals with varying experiences and expertise. Inspired by watching teachers and professors (as peers, parents, and professional partners) struggle through the spring of COVID, they came together to innovate with the desire to be helpful and relevant—and also timely.

"CommPro.biz is a B2B digital publisher, professional development and event production firm serving corporate communications professionals, including the advertising, investor relations, marketing, public relations and social media sectors"

Gillette Solutions is a coaching and consulting business that helps small business owners in service-based B2C industries overcome their overwhelm so they can enjoy more financial freedom and time freedom. We offer business coaching, leadership development, communication training, and leadership assessments.

Chegan SRM is a boutique proprietorship owned and operated by Kevin White, a security & risk management practitioner with more than 2 decades identifying, documenting & managing corporate and operational risks.

Pinnacle Financial Strategies is a recognized leader in providing strategies and turnkey programs to help community banks and credit unions improve profitability and acquire, retain and grow relationships with customers.

Used and trusted by some of the world’s leading law firms and companies, DealMaker™ is a cloud-based software designed to drastically eliminate friction in the capital-raising process. Designed by corporate and securities lawyers, DealMaker empowers users to manage, circulate and track documents swiftly and securely.

Our company helps financial institutions across the U.S. profitably price and sell term savings deposits. Our processes, products, platform, and training equip and empower our subscribing clients to use ideal methods to effectively attract and retain all the funding they need at the lowest possible cost.

RCAS is a security & crisis management advisory providing battle-tested experience to its clients. We have an extensive international network of experts to support the advisory. Our goal is to provide organisations with a simple, reliable, and repeatable crisis management framework to ensure resilience during crisis.

If credit skills are the key prerequisite for succeeding in your dream job, how will you acquire them? Knowledge is acquiring the information you need, but wisdom is knowing how to apply that information. Why not look for hands-on learning provided by someone who has spent decades in the industry?

Excellence & Innovation combines disciplined innovation methods with elements of venture capitalism, crowdsourcing and collaborative leadership to deliver rapid and sustainable business improvements and innovations in any industry. Its track record of innovation, leadership development, strategy execution and value creation for over two decades has won multiple industry awards and accolades, including the 2015 Global Engineering and Construction Award of Excellence (Rice Global E&C Forum), the 2016 Top U.S. Private Company for Leaders (Chief Executive Magazine) and the 2017 Business Transformation & Operational Excellence World Summit award.

Kari Mirabal is an international networking speaker and coach who helps large corporations, universities, and even small businesses learn how to “Network SMARTER.”  She is a well-traveled public speaker and one of the most compelling figures who speaks about business networking on the market. Kari shares her insights and commentary with others through keynote presentations, corporate workshops and personal coaching. As a networking speaker, Kari has been engaged by some of the largest companies in the world to help inspire, teach, and empower individuals to reach both personal and professional goals.

International Training Consortium (ITCI), is a VA Verified Service-Disabled Small Business (SDVOSB) known for its high standards of consulting & training performance and large and small organizations alike. In business for 28+ years, ITC provides its training and consulting services throughout the U.S. and overseas operating with a dynamic staff and deep bench of technical and non-technical trainers. The firm routinely draws on the experience of its founder and President, Charles “Skip” Pettit, while also engaging and expertly managing team members

Schwarzthal Tech is a London based RegTech start-up building AI-driven tools for financial crime intelligence.

Lambers is a 50+ year old worldwide leader in the accounting education arena, offering complete courseware for CPA’s, EA’s, and a vast library of IRS and NASBA approved continuing education in a variety of topics. When you enroll in a Lambers Course you will experience the difference.

At the Mizen Group, Inc., we deploy our proprietary innovative diagnostics to quickly assess, remediate and validate all aspects of your compliance programs. Our RegTech products and advisory consulting services are designed to help mitigate the risks and reduce the costs of your institution’s regulatory compliance burdens.

"The OMNI Advisory Group Is An Independent Business Advisory Firm Providing Strategic Counsel To Global Boards, CEOs, And C-Suite Executives As They Anticipate, Navigate, And Capitalize On Evolving Changes In Business, Political, And Security Landscapes. OMNI Draws On A Combined 40 Years Of Experience, And 162 Global Partner Firms To Calibrate Executive Strategy, Corporate Goals, And Value To Both Stakeholders And Shareholders. Valued For Our Candor And Discretion, Quality Work Product, And Success Rate, We Are Proud That Client And Partner Referrals Make Up The Majority Of Our Business."

Centurion Cyber Defence

Cybersecurity Is What We Do Centurion Cyber Defence values community over competition. New threats we discover are dissected, and solutions are applied across all of our clients, transforming threats into a growing resistance to attack.

ICS

ICS provides today’s companies with flexible workforce solutions. We meet all candidates personally in order to understand their career objectives and to help them find roles that will best suit their talents, experience, and aspirations. Relying on ICS to manage your workforce frees you to focus your resources on what you do best: your company’s core business.

Lead Forensics

Lead Forensics is a B2B software for turbo-charged lead Generation. Identify your anonymous website visitors' contact details and increase your sales pipeline.

MCompany

Murphy & Company is a FinTech focused marketing firm based in St. Louis, Missouri. We have helped hundreds of financial institutions achieve their digital banking goals. Our world-class creative content is supported by 25 years of direct work experience and front-line knowledge, which helps drive greater enrollments and digital banking usage.

Nunn Training and Development provides learning and development solutions for organizations large and small, including Coaching Workshops, One-on-One Coaching, Sales Training, Customer Service Training, Conflict Resolution Training, Communication Skills Training, and more. We will also help you design and develop internal training solutions and help you track its effectiveness.

Pinnacle Insights fills this fundamental need for in-depth integrated risk management experience, thinking, training, and coaching that is tailored to your decision-making needs, presented in a way that can be translated to your organizational culture, and can be embedded into your organizational culture.

Pristine Advisers is a boutique international Investor Relations/Public Relations/Marketing/Social Media and Financial Communications Company. We have over three decades of experience providing a full range of services for public and privately held companies and investment managers. We offer high-level expertise and counsel in the IR/PR/Media Relations field.

As Founder and CEO of Styled Sharp, Tavia Sharp focuses on image consulting and coaching for both individuals and companies facilitating professional workshops as well as private 1:1 and group coaching programs. Tavia brings 20+ years of corporate experience working for some of the top fashion companies including Calvin Klein, Macy’s and Nautica. Throughout her background including her travels to more than 45 countries, Tavia also brings a high level of multi-cultural experience. As a Certified Corporate Consultant and Speaker, Tavia conveys valuable and relevant information that engages audiences so they can implement immediately in order to dress with more impact and influence. Her speciality lies in improving leaders' personal brands to remain relevant and also be distinctive in order to stand out in the face of an ever changing market.

Titan RPS

Titan RPS provides consulting services for financial institutions, private investors, and investment funds on a wide range of investment assets.

ReTrain Canada is dedicated to the reskilling and upskilling of Canadian’s working and middle classes, creating a solid foundation for their current and future success. Our course offerings have been developed to provide career options that use technology employers are hiring for. Our instructors have a solid foundation of industry experience along with being expert guides.

Tripwire SS, LLC

In a post 9/11 world, the FBI initiated a program called Tripwire. The mission of the program was to identify concerning behavior in the community that could indicate a looming threat of a terror attack. Using the same concepts, we have developed a program for small businesses designed for the same mission. We use a systematic approach to identify individuals who exhibit threatening or concerning behavior, assess the risk, and provide advice on appropriate interventions, resources, and support to mitigate the risk.

Summitt Insight

Summit Insights Group (SIG) is a leading financial services firm specializing in technology equity research. Our analysts leverage their deep industry knowledge, work experience and financial acumen to deliver proprietary research to our client base.

Pop culture

Chris Clews is a speaker and author of the book series "What 80s Pop Culture Teaches Us About Today’s Workplace". He grew up in Reisterstown, MD and is the quintessential child of the 80s. He now resides in Deerfield Beach, FL and has a closet full of 80s movie T-shirts and a house full of 80s movie artwork so you could say he has a passion for all things 80s. A graduate of Elon University in North Carolina, he has over 22 years of marketing experience including executive roles in both the corporate world and ad agencies.

Frank Bucaro

Frank Is a Leading Advocate for Ethics and Values in Business. Speaking, training, and writing on the benefits of ethics and values-based leadership; Frank has wowed audiences from all over the U.S. and Canada with his straight-forward approach and words of inspiration.

Human Risk is a Behavioural Science-led training and consultancy firm, specializing in Ethics & Compliance. Founder Christian Hunt, was COO of one of the UK’s Financial Services regulators and became Global Head of Compliance & Operational Risk Control for UBS Asset Management. This gave him a unique perspective from both sides of the regulatory fence and led to him founding a Behavioural Science function at UBS — experience he now deploys at Human Risk. When things go wrong in organisations, there is always a human component – people either cause problems or make them worse by how they react to them. Yet traditional approaches to Ethics & Compliance, often fail to consider behavioural drivers and mitigate risk by thinking about how we would like people to behave, rather than the way they are likely to behave. Recognizing this, Human Risk helps its clients better manage their human risks and maximise their employee engagement.

First Advantage Consulting Firm, LLC

We are FACF, a BBB accredited “A+” rated affirmative action and HR solutions company. First Advantage Consulting Firm, LLC is a leading affirmative action plan provider which also provides, consulting services in many areas, Affirmative Action Outsourcing, Training, Investigations, Mitigation’s, Engagement Surveys to the Human Resources community throughout the entire United States and Puerto Rico. First Advantage Consulting Firm has become known as an Industry Leader in affirmative action plan outsourcing and training. We have provided over 30,000 hours in our professional corporate training offering with over 100 topics.

Summitt Insight

Summit Insights Group (SIG) is a leading financial services firm specializing in technology equity research. Our analysts leverage their deep industry knowledge, work experience and financial acumen to deliver proprietary research to our client base.

Join Our Subscription list to get newsletter