Associated Risk Group

Description

• The mission of Associated Risk Group, LLC is to provide customized compliance solutions to each customer. Through our comprehensive suite of compliance management solutions, we provide services to small and mid-size financial institutions across the country. Our ultimate goal is to help your organization mitigate risk, improve profitability and effectively address regulatory compliance. Headquartered in Green Bay, Wisconsin, Associated Risk Group is quickly becoming a leader in USA PATRIOT Act, OFAC (Office of Foreign Asset Control), BSA (Bank Secrecy Act), and AML (Anti-Money Laundering) compliance. We are committed to building a team of industry experts to make sure our clients receive current and proven solutions. We also provide Security and Financial Crimes services to provide greater assurance of achieving compliance with the Bank Protection Act and applicable aspects of the Bank Secrecy Act laws and regulations. Our professional team will evalute your risks and design a security compliance program that is in line with your needs and risk profile. We offer the flexibilty your institution needs to develop a program that exceeds expectations.Associated Risk Group is an affiliate of Associated Banc-Corp, a diversified multibank holding company with $24 billion in total assets across Wisconsin, Illinois and Minnesota. Associated Banc-Corp is among the Forbes World's Leading 2000 Companies and has been included in the Mergent FIS Handbook of Dividend Achievers, based on its 35-year record of dividend growth.
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  Headquarters:2985 South Ridge Rd Suite A, Green Bay, Wisconsin, United States

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  Phone Number: +1 866-205-0760

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  Website: https://www.associatedriskgroup.com

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  Employees:1

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  Revenue:$0 - 1M

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  Legal Name:Associated Risk Group

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• |  NAICS Code: 522110  |

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