Company Research Report: Third Party Resources Inc. (3PR)
Company Overview
Company Name
Third Party Resources Inc. (3PR)
Mission
To be a dedicated partner in compliance and risk management success, assisting clients in developing sound and sustainable risk management programs.
Founded
No information is available.
Founders
No information is available.
Key People
No information is available.
Headquarters
- Address: 9211 West Rd, Suite 143-152, Houston, TX 77064
- Phone: 713-678-0898
- Email: learnmore@3princ.com
Number of Employees
No information is available.
Revenue
No information is available.
Known For
3PR is known for specializing in risk management, including regulatory compliance, BSA/AML compliance, and internal controls for community banks and non-bank institutions, including money service businesses and software companies.
Products
Product Offerings
1. Risk Management Services
- Description: Specializes in regulatory compliance, BSA/AML compliance, and internal controls.
- Key Features:
- Custom-fitted risk management programs
- Quality control reviews of suspicious activity alerts
- Hands-on consulting with real-world recommendations
2. Regulatory Reporting Services
- Description: Includes preparation, review, and training for regulatory reporting (Call Report).
- Key Features:
- Training sessions
- Comprehensive reviews
3. Cryptocurrency Training for Executive Management
- Description: Training to help banks understand and engage with cryptocurrency.
- Key Features:
- Two-hour training session
- Electronic copy of training materials
- Cover topics such as cryptocurrency acquisition, storage, trading, regulatory updates, and tools to assess cryptocurrency-related activities.
4. Training and Development Services
- Description: Provides targeted training such as BSA/AML compliance school and cryptocurrency investigations.
- Key Features:
- Detailed training sessions
- Practical, real-world applications
Recent Developments
- Recent Reviews and Testimonials:
- "Excellent program!" acknowledged by state examiners for a strong BSA/AML program.
- Cryptocurrency Investigations Course praised for its passion and broader significance in financial crime prevention.
- Informative presentations highlighted at BSA/AML Compliance School.
Recent Developments
- New Products Launched: No information is available.
- New Features Added: No information is available.
- New Partnerships:
- No specific partnerships noted, but general courses and services indicate ongoing collaborations with financial institutions and non-bank entities.
Conclusion
3PR is a pivotal entity in the compliance and risk management sector, primarily focusing on regulatory compliance, BSA/AML, and internal controls. It customizes risk management programs to meet clients' needs and offers comprehensive training and consultancy services, mainly leveraging its team of experts comprising former bankers and bank examiners. With a focus on the evolving landscape of financial crime prevention, cryptocurrency training, and regulatory compliance, 3PR has established itself as a key player in the industry.
