http://www.jeffersonwells.com60en-usTitan CMSOur Anti-Money Laundering/Bank Secrecy Act (AML/BSA) Compliance Services provide the expertise and resources to assist organizations in complying with the AML/BSA laws and regulations and provide practical recommendations for improvement. We accomplish this by...http://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/OfferingLiterature/AntiMoney_Laundering.pdfhttp://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/OfferingLiterature/AntiMoney_Laundering.pdfWed, 23 Jul 2008 22:24:50 GMTClient: A community bank that focuses on commercial and agricultural lending with assets of nearly $500 million.http://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/ERMInfrastructureDevelopmentCRSBankingIndustry.pdfhttp://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/ERMInfrastructureDevelopmentCRSBankingIndustry.pdfWed, 23 Jul 2008 22:24:50 GMTJuly 14, 2008 – The Federal Reserve approved final amendments to Regulation Z, intended to protect...http://www.jeffersonwells.com/DefaultFilePile/IndustryNews/Jefferson_Wells_Industry_News_Fed_and_Reg_Z_F0708.pdfhttp://www.jeffersonwells.com/DefaultFilePile/IndustryNews/Jefferson_Wells_Industry_News_Fed_and_Reg_Z_F0708.pdfFri, 01 Aug 2008 14:26:10 GMTWhat makes us diff erent. Financial institutions of all sizes can benefit from our cost-effective financial institution services expertise.http://www.jeffersonwells.com/DefaultFilePile/Brochures/Financial_20Institution_20Services_20Mini_20Brochure.pdfhttp://www.jeffersonwells.com/DefaultFilePile/Brochures/Financial_20Institution_20Services_20Mini_20Brochure.pdfWed, 23 Jul 2008 22:05:37 GMTClient: An insurance and financial services provider with operations in more than 130 countries and jurisdictions.http://www.jeffersonwells.com/DefaultFilePile/TechnologyRiskManagement/ClientSucc44/IT_Audit_Client_Reference_Story_2008.pdfhttp://www.jeffersonwells.com/DefaultFilePile/TechnologyRiskManagement/ClientSucc44/IT_Audit_Client_Reference_Story_2008.pdfWed, 23 Jul 2008 22:30:56 GMTClient: A Wisconsin-based insurance company operating in 18 states with over $15 billion in assets.http://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/RegulatoryComplianceCRSIinsuranceCompany.pdfhttp://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/RegulatoryComplianceCRSIinsuranceCompany.pdfWed, 23 Jul 2008 22:24:50 GMTClient: A financial-services company with over 11,000 employees and assets of $57.5 billion in March of 2007.http://www.jeffersonwells.com/DefaultFilePile/FinanceandAccounting/ClientSuccessStories/SpreadsheetControlsandRemediationforfinsvcs.pdfhttp://www.jeffersonwells.com/DefaultFilePile/FinanceandAccounting/ClientSuccessStories/SpreadsheetControlsandRemediationforfinsvcs.pdfWed, 23 Jul 2008 22:06:45 GMTClient: A global leader in personal and commercial financial services operating in more than 40 markets around the worldhttp://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/CRS_IA_SOX_Ongoing_Compliance_F0708.pdfhttp://www.jeffersonwells.com/DefaultFilePile/InternalAuditandControls/ClientSucc444/CRS_IA_SOX_Ongoing_Compliance_F0708.pdfWed, 23 Jul 2008 22:24:50 GMTClient: A large federal credit union with more than $2 billion in assets.http://www.jeffersonwells.com/DefaultFilePile/TechnologyRiskManagement/ClientSucc44/Technology_Risk_Assessment_Client_Reference_Story__Credit_Union__2008.pdfhttp://www.jeffersonwells.com/DefaultFilePile/TechnologyRiskManagement/ClientSucc44/Technology_Risk_Assessment_Client_Reference_Story__Credit_Union__2008.pdfWed, 23 Jul 2008 22:30:56 GMT