Increasingly challenging AML and OFAC compliance standards can over extend a financial institution’s resources. Strategic alliances are a proven tool for firms to adapt to a dynamic regulatory environment.
With the credit crisis and global recession, along with the increase in terrorism activity across the globe, financial institutions are under increasing pressure to be increase monitoring and identifying suspected illegal activity. As a result, many organizations are re- evaluating their anti-money laundering (AML) compliance programs. Our AML professionals bring critical expertise and resources to assist clients in identifying, assessing and managing the risks associated with money laundering and terrorist financing.
Our Regulatory Compliance Services include:
- KYC Due Diligence and AML Remediation
- AML Client Onboarding
- Transaction Monitoring
- CCAR modeling and stress testing
- CCAR Auditing