Associated Risk Group, LLC

Associated Risk Group, LLC provides risk management, business continuity planning, bank security, and financial crimes solutions to small and mid-sized financial institutions in the United States of America. It offers bank secrecy act (BSA)/anti-money laundering (AML) services, such as BSA/AML compliance examination preparation and assistance, BSA/AML compliance review, transactional monitoring/investigations, and BSA/AML training services. The company also provides risk assessment solutions, including comprehensive risk assessment, development of policies and procedures, and mergers and acquisitions due diligence services. In addition, it offers security and financial crimes services, such as security risk assessment, security policies and procedures development, customer information safeguarding, and security training services. Further, the company provides business continuity services, such as preparedness, disaster recovery, and pandemic planning services. It serves banks, credit unions, and various non-banking financial institutions. Associated Risk Group, LLC has a strategic alliance with BSA/AML Solutions, Inc. The company was founded in 2006 and is based in Green Bay, Wisconsin. Associated Risk Group, LLC operates as a subsidiary of Associated Banc-Corp.