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


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.

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

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.

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 Non-confrontational Interviewing, Auditing, Ethics, Compliance, Fraud, and Investigative Techniques.

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 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.

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.

" 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."

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