Internal Control and Compliance Tools for small banks (<$2B)
sentaire Partners is initiating a research project to determine what tools small banks (<=$2Billion in assets) are using to manage and automate their internal control and regulatory compliance processes and if these institutions are considering outsourcing these functions. If you are aware of such tools, please post the name of the tool and the function (s) it supports. Likewise for institutions, list institutions that have outsourced the function and/or the BPO company providing the service and depth of the service.
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