About THIRD PARTY RESOURCES, INC
Third Party Resources Inc. (3PR) specializes in risk management, regulatory compliance, BSA/AML compliance, and internal controls for financial institutions, including community banks, money service businesses, and software companies. They provide customized solutions to help clients develop sustainable risk management programs.
Risk management consultingBSA/AML compliance servicesRegulatory reporting (Call Report) preparation, review, and trainingQuality control review of suspicious activity alerts from AML softwareInternal controls development and oversightACH/NACHA auditsTraining and educational programs on compliance and risk management
Recent Federal Awards
| Award | Agency | Amount | Date |
|---|---|---|---|
| RCTA TECHNICAL COURSE - CRYPTOCURRENCY IN DRUG INVESTIGATIONS (BASE YEAR) | Department of Defense | $112K |
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Claim this profile See matched opportunitiesData compiled from public government sources including SAM.gov, USAspending.gov, and state procurement records. Last verified against federal award records. Inaccurate? Let us know.