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From our Clients and Partners

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RegSmart Partners

Grant Thornton

Grant Thornton is a leading audit, tax, and advisory firm helping dynamic organizations across the globe unlock their potential for growth by providing meaningful, forward-looking advice. Proactive teams use insights, experience, and instinct to understand complex issues faced by clients and help them find solutions. A staff of 42,000 people across 120 countries are focused on making a difference to clients, colleagues, and the communities in which they live and work.

eZforex

Offers travelers a proficient and expeditious method to purchase over 100 foreign currencies at the touch of a mouse through credit unions and banks. eZforex provides foreign exchange services to banks, banker’s banks, credit unions, and corporate credit unions using special, state-of-the-art and innovative technology over a compliant and secure network.  eZforex prides itself on excellent customer service and cutting-edge compliance technology.

CUSN

Credit Union Service Network, located in Lakewood, CO is owned by 47 credit unions and represents 150 clients, 4.5M members, and $53.4B in assets. CU Service Network focuses on innovative services that benefit their credit unions as well as providing the best delivery channel services available.

RLR Management Consulting

RLR is the industry’s longest tenured privately-owned consulting firm servicing community banks nationwide. RLR focuses on four primary categories: Technology, Regulations/Compliance, Operations, and Mergers & Acquisitions. A trusted consultancy and business advisor since 1988, RLR’s clientele includes community and regional banks of all sizes.

Caesars Entertainment

The world’s most geographically diversified casino-entertainment company. Caesars Entertainment is a global leader in gaming and hospitality, operating resorts and casinos on three continents, including such brands as Harrah’s, Caesars, and Horseshoe, as well as the London Clubs International family of casinos.

CrossCountry Consulting

Nationwide advisory firm offering customized solutions to address complex finance, accounting, HR, risk, operations, and technology challenges. CrossCountry is committed to providing professional services designed to manage business risks and meet complex, ever-changing compliance requirements.

Client Testimonials

We like the ease of updating the risk assessment and seeing our BSA/AML risk at any time, which is a hot button at this time.

Karen Mode
SouthStar Bank
Vice President–Contract and Compliance Officer

The reporting features made our audit move smoothly and gave the auditors and examiners the confidence that we analyze our BSA/AML risk in real time and in depth.

Kimberly Moore
SouthStar Bank
Vice President–BSA & OFAC Compliance Officer

The ease in working with the RegSmart team as well as the wide range of topics, checks and balances and sources of referencing our policies proved to be invaluable.

Jo Ann Biezenski
SouthStar Bank
EVP/Compliance, BSA and CRA Manager/Director