Head of BSA/AML

Balanced advice, driven by our practitioner and regulatory subject matter experts

• We are former CROs, CCOs, Business Executives, Heads of Financial Crime, and Capital Markets experts.
• We offer practitioner-led, regulator-informed proficiency across the design, implementation, and operation of solutions.

Blending data, technology, and domain knowledge for the best outcomes

• Experts in data analysis tools; broad experience with leading software packages.
• We combine these skills with our financial industry expertise and custom data sets to make our work more impactful.

Promoting safety and soundness

• We have worked in leading financial institutions as senior compliance and risk professionals or have provided oversight as regulators.
• Our team is dedicated to helping you meet your regulatory and compliance obligations, manage risk, and address business change.

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A customized delivery approach to meet your specific needs

• Advisory, Staffing (of whole teams or specialist roles), and Managed Services.
• Onshore, offshore, and nearshore, with ‘surge labor’ teams to handle volatile demand.
• Tailored solutions deliver maximum value for your budget.

 

Delivering scalable strategies for productivity and efficiency

• Applying industry-proven practices that enhance workflows and improve productivity – so you can operate your business efficiently while optimizing the need for additional staff as you grow.

Cost effective

• Our solutions are priced competitively and always with the goal of maximizing value for the spend incurred.