Kropschot Consulting Partners works in partnership with banks, trust companies and investment advisers to help them achieve their strategic and tactical objectives, while complying with applicable laws, regulations and industry standards. We apply our significant experience and capabilities, developed on both sides of the regulatory table, to help clients recognize their full potential. Our primary services include:
• Risk Assessment and Management
• Exam Preparation and Administration
• BSA/AML Compliance
• Policy and Procedure Development
• Compliance Testing and Audits
• Legislative and Regulatory Tracking
Carrying on a family banking legacy of more than 100 years!
Company Details
- Employees
- 2
- Founded
- -
- Address
- 75 E Center St #1005, Springville,utah 84663,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- kropschotconsultingpartners.com
- Keywords
- Risk Assessment, Risk Management, Bank Secrecy Act/Anti-Money Laundering Compliance, Policy and Procedure Development, Quality Assurance, Audit, Regulatory Examination and Administration, Fiduiary Compliance, Bank Compliance, Investment Adviser Compliance, Training, Expert Witness, Financial Institution Governance, Privacy, Business Continuity, Internal Controls, Conflicts of Interest, Fiduciary Account Administration, Fiduciary Investment Management, Business Planning/Strategic Planning, Trust, Wealth Management.
- HQ
- Springville, Utah
- Competitors
Kropschot Consulting Partners, Llc Questions
Kropschot Consulting Partners, Llc's website is kropschotconsultingpartners.com
Kropschot Consulting Partners, Llc's LinkedIn profile is https://www.linkedin.com/company/kropschot-consulting-partners-llc
Kropschot Consulting Partners, Llc has
2 employees.
View email and phone details for 2
employees at Kropschot Consulting Partners, Llc.
Kropschot Consulting Partners, Llc's industry is
Financial Services
Kropschot Consulting Partners, Llc's categories are Financial Services
Kropschot Consulting Partners, Llc's founding year is 2018
