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Accume Partners has a long history of providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity has surged, so has the need for specialized knowledge and focus. We have organized our firm to achieve that goal providing our clients with deep knowledge, expertise and approaches in the following areas:
- Internal Audit
- Regulatory Compliance
- Enterprise Risk Management
- Technology Risk Management & Cybersecurity Solutions
- Operations and Process Improvement
Through these key areas of focus,we are able to stay in front of change, bring balanced perspectives and the specialized knowledge demanded by today’s banks and financial institutions.
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We perform inturnal audits for banks and financial institutions.
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AHT, a Baldwin Risk Partner, is an insurance brokerage and consulting firm offering property and casualty, employee benefits, retirement, personal and international services for clients throughout the United States and 42 other countries. We support numerous industries and boast national recognition for practices in areas, such as financial institutions, technology, government contracting and nonprofits.
Dennis Gustafson, CLCS : Dennis Gustafson leads the financial institutions products practice for AHT. He has extensive expertise in placing directors and officer’s (D&O) liability, banker’s professional liability, lenders liability, cyber liability and fidelity bond/commercial crime for community and regional banks. Dennis maintains AHT’s relationships with Bank Director and Corporate Board Member publications and previously with the Americas Community Bankers Association. He is a frequent speaker about management liability topics at industry events and contributing author for Bank Director — writing D&O-specific articles. He was also quoted in the Wall Street Journal in an article titled “Small U.S. Banks Hit by Rising Insurance Cost”. Most recently, Dennis was professionally recognized by Risk & Insurance as 2016 Power Broker of the Year for the financial services industry and personally recognized as 2015 Father of the Year by the American Diabetes Association and Father’s Day Counsel.
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David Gordon, VP Relationship Manager
(631) 303-7369
Owned and managed by community bankers for community bankers, ACBB has been serving financial institutions since 1983. We provide correspondent services to over 300 shareholder banks in addition to many non-shareholder banks. From our full product and service lineup to banking expertise with a personal touch, we help our customers meet the needs of their communities. ACBB can satisfy the correspondent needs of community banks of all sizes, including regional financial institutions.
Correspondent Banking
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Bank owned specialty financing platform that provides customized working solutions from $1 mm to 10 mm nationwide.
Dan Karan, Executive Vice President
dkaran@axiombanking.com