As an independent consultant, we performed annual OFAC compliance reviews for a large foreign financial institution operating in the U.S.
Ready to Talk?
We work with you to understand your needs, so we can tailor our approach to your engagement. Learn more when you connect with our team.
Related Services
Sanctions, Watchlist, and Adverse Media Screening and Monitoring
Sanctions, Watchlist, and Adverse Media Screening and Monitoring
Static data and real-time sanctions screening alert reviews, with 24/7 coverage from our Service Delivery Centers, and ongoing watchlist monitoring
BSA/AML
BSA/AML
We help you meet the expectations of global regulators in thwarting illicit activity
Know Your Customer
Know Your Customer
Our team has the deep domain expertise and wide range of experiences that are critical to building effective Know Your Customer programs
Transaction Monitoring
Transaction Monitoring
We deliver effective Transaction Monitoring systems that are foundational for your robust, risk-based Financial Crime Compliance Program
Model Validation, Tuning, and Testing
Model Validation, Tuning, and Testing
We ensure the accuracy, fairness, and transparency of your models to enable good decisions
Financial Fraud
Financial Fraud
Our experts implement the necessary policies, procedures, and controls to prevent, detect, and respond to financial misconduct and fraud