AML & Fraud Advisors

Services

• Independent BSA/AML and OFAC Audits: Performing in-depth assessments to evaluate the effectiveness of your compliance controls and programs.

• Policy Creation and Enhancement: Developing and updating policies and procedures to ensure comprehensive adherence to regulatory requirements.

• Risk Assessments: Identifying and analyzing potential risks to mitigate exposure to financial crimes and enhance overall security.

• OFAC Sanctions Screening: Implementing and refining screening processes to ensure thorough compliance with sanctions regulations.

• Fraud Prevention and Detection: Developing strategies and deploying technologies to prevent fraudulent activities and detect them early.

• Staff Training and Development: Providing tailored training programs to equip your team with the knowledge and skills necessary for effective compliance management.

• Remediation Support: Offering expert guidance in addressing identified weaknesses and enhancing your financial crime compliance framework.

• Staffing and Recruiting Services: Assisting in the hiring and placement of qualified professionals to build a strong compliance team that meets your organization's specific needs.

Expert Solutions for Compliance

Our consultants bring extensive experience in conducting independent assessments of your AML, fraud prevention, and OFAC screening protocols, ensuring your policies are effective and compliant with regulatory standards.

In addition, we provide comprehensive staffing and recruiting services to help you build a strong compliance team. Our experts handle the vetting and qualification process, ensuring that only the most qualified candidates are selected to meet your organization’s specific needs. By partnering with us, you can focus on your core operations while we ensure your compliance team is staffed with professionals who are well-equipped to navigate the complexities of regulatory requirements.

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