The CPR Promise

...this makes CPR the
one-stop solution for all of your
regulatory compliance service needs.

:: David DeMartino ::
The CPR Newsletter is the essential
must-have newsletter for compliance
professionals. We cover critical issues that
all compliance professionals need to know, on topics such as new technology trending, FFIEC changes, regulatory changes, industry best practices, and more - all for free!

RESOURCES


======= Job Listings

CPR has partnered with Bullhorn Staffing & Recruiting Software to provide job seekers with an easy and convenient way to search and apply for available positions. (Clicking on the search link will take you to a separate website.)

:: SEARCH NOW ::

======= Software Services

Axletree, Inc.
For SWIFT related IT solutions, CPR recommends Axletree Solutions, Inc. Axletree is the only SWIFT Service Bureau and SWIFT Service Partner with SAS-70 Type II and SWIFT Audit Certifications based in the United States. They provide fully-managed end-to-end SWIFTAlliance Access Services using SWIFT Certified Professionals for Banks, Corporates and other Financial Institutions.

:: Download Brochure [PDF] ::

======= Money Laundering News Items

April 2010 :: [PDF] ::

March 2010 :: [PDF] ::

February 2010 :: [PDF] ::

November 2009 :: [PDF] ::

October 2009 :: [PDF] ::

June 2009 :: [PDF] ::

May 2009 :: [PDF] ::

April 2009 :: [PDF] ::

March 2009 :: [PDF] ::

February 2009 :: [PDF] ::



======= Newsletter Archive

July 2010

April 2010

October 2009

July 2009

February 2009



======= Additional Materials

The CPR Brochure :: [PDF] ::

Trade Finance in Today's Regulatory Environment :: [PDF] ::

10 Ways to Avoid an Enforcement Action :: [PDF] ::

Enforcement Action Presentation :: [PDF] ::

CPR Seminar :: [PDF] ::

Banking Industry Presentation :: [PDF] ::