Bryant & Associates LLC is a globally based asset protection and risk mitigation firm specializing in anti-money laundering and the combating of the financing of terrorism. The company advises governments, international bodies, regulatory agencies, financial institutions, consulting firms, and AML vendors on a global basis. Additional information can be found at www.AMLCFT.com.

Capital Performance Group is a management consulting firm based in Washington, DC. Our consultants have years of experience in working with financial services companies as strategists, marketers, and operational managers. We understand what drives performance in the financial services industry and how to help our clients meet their business and financial objectives. www.capitalperform.com

Chambliss, Bahner & Stophel's Consumer Financial Services Group provides clients with experienced and comprehensive advice on lending, credit reporting, privacy, and discrimination laws.  Our clients include federal thrifts, state banks, small loan companies, start-up companies, Internet lenders, payday lenders, consumer lenders, installment lenders, title lenders, tax preparers, automobile dealerships, finance companies, check cashers and other financial institutions that operate across the United States. www.cbslawfirm.com

CHEXAR® is a technology and verification company that provides its clients with a centralized turnkey risk management system enabling them to safely and profitably offer professional check cashing services at their retail locations. Chexar’s SMART SCOREsm check processing system combines a learning database with a live risk management center to successfully manage the risk of cashing all types of checks. 

Born originally as a retail financial services provider, Chexar and its team bring real insight and support to companies seeking to add check cashing services to their business model.   Today many of the nation’s top banks, retailers, and payday lenders are turning to Chexar’s turnkey solution making Chexar one of the fasting growing total solution providers for check cashing in the industry. Chexar’s technology is also available for volume check cashers to license providing robust centralization for their check cashing operations.

For more information, please see www.Chexar.com

Credit & Compliance Financial Resources, Inc
350 Derby Drive
Fayetteville, GA 30215
Contact: Ms. Sarah Draut
ccfinancial@mindspring.com
Phone: 770-719-1956
Fax: 770 719 1724

JRChambers and Associates, LLC reliably provides proven knowledge to address the ever changing business, political, social and market environments effecting your business or investments. Over 30 years of business experiences, tested in four recessions, is applied to understanding your business and its perceived challenges and opportunities. www.JRChambersandAssociates.com

National check and Currency solves bank discontinuance by providing multiple banking solutions for Check Cashers, Money Transmitters and Currency Exchange Businesses both domestically and internationally.  National Check and Currency is the best banking solution for companies experiencing bank limitations, excessive fees, extraordinary collateralization or item restrictions.

National Check and Currency can provide:

• Cleared funds in 24 hours or less

• True "Check 21" imaging technology operating on the virtual private network of the Federal Reserve Bank

• Simple back-office software enabling clients to process every type of check instrument in three easy steps

• Dishonored check item information delivered usually within 24 to 36 hours

• Reduce back office handling expenses and exorbitant bank processing fees

• Automated OFAC watch list check, bolsters Patriot Act, Bank Secrecy Act and Gramm-Leach Bliley compliance

• Efficiently monitors, detects and reports remittance transactions and associated regulation requirements

National Check and Currency can provide effective control of risks posed by money remitters, agents and correspondents.  National Check and Currency a virtual compliance log by electronically compiling compliance activities.  Reports can be generated form the virtual compliance log directly to the client or institution.  National Check and Currency tracks, a d has automated reminders for all non-AML client regulated reporting events.  

National Check and Currency electronically provides tracking and reporting of all SAR's and CTR's filed.  

National Check and Currency can deliver auditor's reports on 16 key components essential for certified independent reviews necessary for Federal and State regulatory requirements. 

For more information, see www.nationalcheckandcurrency.com

Managers, Trainers and Compliance Officers from over 1100 financial institutions turn to Online Training Technologies, the financial industry's online training leader, for the highest quality and the most cost-effective training available. Over 2 Million courses have been taken and completed by Online Training Technologies customers. Whether your staff is training from the storefront, the classroom or from home, Online Training Technologies engaging courses and powerful administrative tools provide your institution with proven benefits. Online Training Technologies training targets all levels of employees with the most up-to-date and innovative training available. Over 150 courses are offered on essential topics, including Patriot Act regulatory compliance, job skills, product knowledge or policies and procedures. Online Training Technologies courses are enhanced by a powerful, easy to implement and manage, suite of management and reporting functions, authoring tools and custom training services - so you can derive the maximum value from your training. www.onlinetrainingtech.com

Payments Information Circle is a company focused on financial institutions, the vendors who serve them and the companies who are their customers. Their mission is to be a payments information resource for financial industry members through networking, education and consulting. www.PaymentsInformation.com

PCI Program and Project Management Services include:

• Audit preparation
• Best practice sharing & resources
• Breach Management
• "GAP" analysis
• Policy & procedure development
• Project planning
• Risk reviews and assessments
• Sponsorship portfolio PCI plans
• PCI Assessor management

For more info please visit www.thoughtkeyinc.com