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Kenneth J. Sole & Associates, Inc.
Information Technology Consultants to the Financial Industry
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Information Technology Consultants to the Financial Industry
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Consultants to The Financial Industry Since 1988

Kenneth J. Sole & Associates, Inc., is a results-oriented consultancy specializing in application processing systems and advanced technology solutions for the financial services industry.

Specializing In Most Core Application Processing Systems

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Hot Topics

The five key data concerns of AML oversight?

  1. Product and Services​
  2. Customer Info
  3. ​Geography
  4. ​Regulatory Filings
  5. ​Bank Data/History

That the New York State Department of Financial Services is contemplating regulations that would hold compliance officers personally liable for not providing adequate AML oversight?

That Federal Regulators are now recommending that financial institutions establish formal de-risking policies and procedures for business accounts and correspondent Banks?

Call us to explore how KJS consultants might assist you in ensuring full AML compliance!

News for 2016!

  • KJS signs 2.4 billion dollar NY-based financial institution to provide Network/Infrastructure support.
  • KJS works with NYC-based 600 million dollar commercial bank to support core processing conversion/upgrade (JHA Silverlake).
  • KJS assists 800 million dollar NYC savings bank with formalization and documentation of front-office retail teller and platform procedures.
  • KJS completes comprehensive SSAE-16 compliance review for Syracuse financial institution.
  • KJS streamlines new account open process for 1.4 billion dollar Bank in NJ (Fiserv Premier)

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