Overview:
Our team of bank compliance consultants specializes in providing comprehensive solutions in various areas including Enterprise Risk Management, FFIEC, FFIEC IT, U.S. Patriot Act Title III Compliance, anti-money laundering, the Bank secrecy Act, OFAC Sanctions, Financial Crimes Compliance and Fraud Investigations.
With years of Global Financial Institution experience in Risk Management, AML, OFAC, and mitigating Trade Finance/Threat Finance, we have developed niche capabilities and formed a team of experts to consistently and effectively deliver subject matter expertise up to a large scale.
Our AML, OFAC, and Trade Finance/Threat Finance risk management program services cover a wide range of areas such as cradle to the grave typology investigations, enforcement matters, training, strategic data research, and program development services. We have a highly experienced leadership and a team of dedicated AML, OFAC, and Trade Finance/Threat Finance SMEs with expertise across different continents including North America, Latin America, the Caribbean, Europe, Africa, and the Asian Pacific. Choose our team of bank compliance consultants for expert solutions that meet your unique needs.
- Compliance Audit
- FFIEC / FFIEC IT SME
- Processes and Controls Management
- FinTech Program Development and Implementation
- Business Continuity Programs (COVID-19, etc.)
- Typology Subject Matter Expertise
- Black Market Peso Exchange (BMPE) Matters
- Trade Based Money Laundering (TBML)
- Threat Finance Compliance
- Global Financial Crimes Compliance Risk Assessment
- Fraud Investigations
- Internal and External Independent Compliance Auditing
- AML – BSA Policy and Procedure Enhancement
- Regulation Implementation
- Compliance Department Enhancement
- Know Your Customer Due Diligence
- Regulatory Examination Mitigation (C & D’s, MRAs..)
- AML Software Alert Monitoring and Reporting Functions (CTRs, SARs)
- Consent Order Resolution
- AML BSA Project Management
- OFAC Sanction Matters
- Politically Exposed Persons (PEPs) Methodology
- Negative Media Methodology
- Strategic Data Research