ABA Insurance Services

Insurance

ABA Insurance Services, a Member of Great American Insurance Group, provides D&O, bond and cyber insurance to financial institutions, including trust companies and banks in organization, through CBA’s Endorsed Partners program. Recognized as insurance experts who understand banking operations, our tenured and experienced team of underwriting and claims professionals are highly regarded for their in-depth knowledge and expertise. We help mitigate risks by providing valuable loss control resources such as SafeTalk® newsletters, SafeAlert® bulletins, and webinars. With a 30% nationwide market share, the program is a market leader that has been supporting the banking industry for over 30 years; the program’s primary reinsurer, American Bankers Mutual Insurance, Ltd., has declared a distribution to eligible banks for 31 consecutive years, totaling over $91 million. P&C, Excess insurance and STAMP surety bonds are also available from ABA Insurance Services.

Contact
Patricia Williams, CPCU
(800) 274-5222
www.abais.com
Twitter@ABAInsSvcs

Bankers Alliance

Compliance
Bankers Alliance, owned by 30 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on future safety and soundness. In 2020, we added Virtual Compliance Officer -a new shared service-model using bank-dedicated compliance officers; perfect for monitoring and guiding your bank remotely.

To learn more aboutour family of services, call (833) 683-0701 or email info@bankersalliance.organd ask for our Membership Team.

For timely compliance updates, subscribe to our email newsletter.

Contact
C/A’s Membership Development Team by calling (888) 353-3933 or send an email to: info@compliancealliance.com or visit or our website at : https://www.compliancealliance.com

Center For Financial Training

Employee Training and Education
CFT provides professional training and development for entry-level through mid-management employees.

Contact
Marta Carey
President 
Phone: (800) 795-5242
Fax: (860) 823-1410
www.cftnow.org

Confirmation.com

Online Audit Confirmation and Credit Inquiry Service

Confirmation is the digital platform and global network trusted by audit firms, banks, law firms, and credit managers to quickly and securely verify financial data. Confirmation invented electronic confirmations nearly 20 years ago, reshaping the audit confirmation process. Today, Confirmation helps 1.5 million users across 170 countries confirm more than $1 trillion in financial data every year.   Co-endorsed with the ABA.

Contact
Dave Malone
Capital Confirmation, Inc.
214 Centerview Drive, Suite 265
Brentwood, TN 37027
Phone: (888) 716-3577
www.confirmation.com

GlobalVision Systems

BSA/AML

GlobalVision’s leading technologies and comprehensive scope of products and services have consistently kept its customers ahead of the competition. With its best-in-class reputation, superior R&D team, dominant market share, superb customer service and patented technologies, GlobalVision is committed to maintaining its industry leading position and continuing to set the de facto standard in regulatory compliance, risk management and fraud prevention for financial institutions.

Contact
Catherine Lew
9301 Oakdale Avenue
Suite 100
Chatsworth, CA 91311
Phone: (818) 998-7851
Fax: (818) 998-1758
www.gv-systems.com

Harland Clarke

Check Printing and Marketing Solutions

Harland Clarke is the leading provider of check printing services. Additionally, Harland Clarke provides a variety of marketing solutions geared specifically for financial institutions. These programs can help in the areas of new customer acquisition, retention of profitable customers, maximization of fees and interest income per customer and operational efficiency.

Contact
Corporate Office
10931 Laureate Drive
San Antonio, TX 78249
www.harlandclarke.com

Local Representation
Maryann Dazkevich
Phone: (860) 561-5559

Infinex Financial Group

Full-Service Brokerage Firm

Infinex Financial Group is a broker-dealer powerhouse owned by banks and as such, we are empowered to deliver top-notch support and services to financial institutions and their customers. Our entire team is dedicated to building strong wealth, investment and insurance programs.

Contact
Steve Amarante
President & CEO
538 Preston Avenue
Meriden, CT 06450
Phone: (203) 599-6000
Phone: (800) 218-2827
Fax: (203) 599-6001
www.infinexgroup.com

Office Depot

Office Products

Office Depot is the world’s leader in office supplies and an industry leader in every distribution channel, from e-commerce, contract delivery, retail stores, and catalogs.  CBA members can now access the Office Depot national group purchasing program, bringing you tremendous buying power and exclusive discounts on the office products and services you use every day.  

Member Banks and Associate Members can register for a new business account by contacting Isaac Mares, corporate contact at Office Depot Business Solutions.

Employees of Member Banks and Associate Members are eligible, by request to access the business select pricing by contacting Isaac.Mares@OfficeDepot.com directly.

Contact
Isaac Mares
Lead Inside Sales Representative
Phone: (855) 337-6811, ext. 12878
www.business.officedepot.com
 

Strategic Resource Management

Cost Reduction

Since 1992, SRM has been helping clients adapt and succeed in a constantly evolving financial services landscape. We have gathered the experience, proprietary benchmarks, and expertise necessary for a 360-degree perspective of market conditions. SRM serves as a complete vendor management solution targeted towards cost savings, revenue growth and process optimization. Whether for a massive card re-issuance project, an extensive vendor invoice audit, or for an expert voice at the negotiating table, SRM has been trusted by more than 1,050 financial institutions for reliable, specialized expertise—adding over $3.6 billion to the bottom line for our clients along the way.

To schedule a no-cost assessment, contact Brent Lapp, SVP – Business Development at blapp@srmcorp.com or 267-588-0177.

To connect with SRM, visit www.srmcorp.com, follow the company @SRMCorp, subscribe to The Bottom Line Blog, or enroll in SRM Academy.

Contact

Brent Lapp

Senior Vice President

Phone: 267-588-0177

Email: blapp@srmcorp.com

WolfPac

Risk Management

The risk landscape is changing every day—and without the right enterprise risk management (ERM) framework in place, your organization faces unprecedented threats and challenges. WolfPAC Integrated Risk Management® pairs next-generation software with expert advisors, empowering you to address risks in real time and proactively protect your business and customers. Our holistic approach to ERM streamlines your data and reporting, identifies threats and gaps, and gives you full-scale visibility into your systems, controls, and vendors.

Our team of experts support every facet of your risk management program, partnering closely with you to create customized action plans for your most-pressing ERM issues. From providing in-depth training and assessments, to building business continuity and disaster recovery plans, to helping you maintain regulatory compliance, we’ve helped over 6,000 users save time, resources, and expenses when and where it matters most.

Contact
Michael Cohn
Director, WolfPAC Solutions Group
99 High Street
21st Floor
Boston, MA 02110
Phone: (617) 439-9700
Fax: (617) 428-5488
www.wolfpacsolutions.com