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Established Business

At StrategyBRIX, navigating the complex world of regulatory compliance becomes simpler. We've guided many clients through internal challenges and regulatory upheaval by leveraging our unique blend of Compliance, Regulations, and Technology expertise. Our success stems from blending this knowledge with proprietary tools tailored to boost the efficiency and effectiveness of your processes, technology, and teams. Let us help you transform compliance into your competitive advantage.

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Compliance 
Strategy

  • Program Redesign

  • Technology Strategy

  • Vendor Assessments

  • Policies and Procedures

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Risk

Assessment

  • BSA/AML and Sanctions Risk Assessment

  • Coverage Assessment,

  • Customer Risk Rating

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Tuning and
Validation

  • Transaction Monitoring

  • Sanctions Screening

  • Blockchain Analytics

  • Customer Risk Rating, and more.

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Control Testing and Monitoring

  • Control Inventory

  • Control Testing

  • Testing and Monitoring Program Implementation

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Compliance
Training

  • Compliance Learning Platform

  • Training Content

  • Investigator training

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Operations 
Support

  • Alert investigators

  • QC/QA Analysts

  • Staff Augmentations

  • Secondments

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Regulatory
Remediation

  • Regulatory Response Management

  • Lookback remediation

  • Target Operating Model Design

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Compliance Assessments

  • 504 Assessments

  • Independent Assessment

  • Technology Assessment

  • Model Validation

  • Peer Benchmarking

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CONTACT

Give your business the tailored financial crime support it deserves.

Interested in what we can do for you? Fill out the form. We're excited to get back to you.

Email: hello@strategybrix.com
 

  • LinkedIn

Thanks for getting in touch!

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