Links
DACA does not endorse any product or service provider. Links are provided strictly as a resource to DACA members.
Service Links
Internet-based compliance training for banks.
Computer-based compliance training resource.
CenTrax-MARQUIS takes the hassle out of managing CRA, HMDA & Fair Lending. Through our CenTrax software, outsourcing services and professional consulting, CenTrax-MARQUIS has provided proven results, since 1989. Since then, over 750 financial institutions worldwide have counted on MARQUIS to deliver results in compliance, marketing MCIF, profitability, Sales/Service CRM and Creative design/campaign management.
CoNetrix specializes in providing security, compliance, and IT consulting for community banks. CoNetrix offerings include IT/GLBA Audits & Network Assessments, Penetration Testing, Information Security Programs, Managed Network and Security Services, IT Support, Network Consulting and tandem software, an innovative suite of online security and compliance management tools for Risk Assessment, Business Continuity Planning, Vendor Management, Information Security Policies and Identity Theft Prevention Program.
Crowe Horwath LLP is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private entities, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, Crowe is recognized by many organizations as one of the country’s best places to work. Crowe serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world, consisting of more than 150 independent accounting and advisory services firms in more than 100 countries around the world.
Financial services organizations are increasingly held accountable for managing constantly changing risks and regulatory compliance requirements, all while continuing to improve corporate performance and results. Stakeholders – including regulators, shareholders, and customers – expect rigorous standards to be upheld. In addition, intensifying competition is driving boards and management teams to reassess their service provider relationships.
For more than 50 years, Crowe has helped manage these and other critical industry focused challenges for a broad range of financial services organizations, including banks, holding companies, thrifts, credit unions, insurance companies, and broker/dealers. We invite you to learn why companies are turning to Crowe as their preferred provider of assurance and consulting services.
Provider of technology-related systems and services for Credit Unions.
Resource for identifying valid driver licenses from the United States and Canada.
Regulatory compliance services for those in the financial services industry.
From accounting and tax to specialized risk management and consulting services, McGladrey’s industry specialists have extensive experience working with and for financial institutions. Our professionals have regulatory and industry experience in analyzing and interpreting regulations and designing practical solutions to the stringent requirements for financial institutions. We offer a risk-based approach to regulatory compliance, designing programs that detect compliance violations and providing recommendations for corrective action.
Management consulting for the financial services industry.