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Our Services

We've got you covered

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Strategize

your approach to financial crime compliance based on your risks

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Design

the right program with maturity and implementation in mind

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Build

your team, processes and technology, whether it's a part of it or from scratch

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Run

the program for you until you’re ready to bring it in-house

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Test

your program, processes and technologies, and train your people

Strategize your approach to financial crime compliance based on your risks

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  • Licensing and Bank Partnerships

  • Determine Oversight Structure 

  • Assess Financial Crimes Risk Profile 

  • Define Risk Appetite

  • Vendor Assessment

  • Merger & Acquisition Compliance Transformation

Design the right program with maturity and implementation in mind

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  • End-to-end Compliance Function Design

  • Policy and Procedures 

  • AML and Sanctions Risk Assessments

  • Coverage Assessment

Build your team, processes and technology, whether it's a part of it or from scratch

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  • Know Your Customer Program

  • Know Your Business/Partner Programs 

  • Transaction Monitoring

  • Model Management Policies 

Run the program for you until you’re ready to bring it in-house

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  • Chief Compliance Officer Coverage

  • Resource Augmentation 

  • Operational Support

Test your program, processes and technologies, and train your people

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  • Independent assessment

  • DFS 504 attestation

  • BSA/AML and Sanctions risk assessments

  • Data Quality and Lineage Assessment

  • Compliance Model ValidationTuning and Optimization

  • Compliance Training Through Our Learning Management System

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CONTACT

Give your business the support it deserves

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