Pinnacle Managers, LLC Information

Established in 2013 Pinnacle Managers offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant – and ahead of the curve – in a complex regulatory environment. We provide integrated regulatory compliance, financial crimes prevention and risk management services which include consulting, outsourcing, testing, and training solutions. We enable our clients to: Offer products and services that can be launched more quickly and remain appropriately priced, usable, Compliant and of high value to end-users; Design and implement compliance and risk management programs that are properly calibrated to address and Anticipate both the current and prospective regulatory environment; and increase or maintain fee revenue and lower operating costs. We offer consulting, outsourcing and testing, and cover subject matters such as state money services business licensing, anti-money laundering, due diligence, federal loan and deposit regulations, business strategy, and more. Our multi-disciplinary experience as former practitioners, regulators, and law enforcement officials allows us to help clients design and implement compliance and risk management practices that are properly calibrated to suit both the current and prospective regulatory environment. As a result, our clients’ products and services can be launched faster and remain appropriately priced, usable, compliant, and of high value to end-users.