Financial Crimes and Fraud Compliance
Financial Crimes and Fraud Compliance
We blend a regulator’s perspective with global, practitioner-based expertise across KYC, BSA/AML, Sanctions, and Fraud
Solutions
We support the regulatory compliance, risk, financial crimes, credit, and capital markets functions of our clients
In each domain, we offer flexible, end-to-end delivery models: from advisory services, through staffing for implementation projects or remediation work, to outsourced operations.
We can work in your offices, remotely, or from our onshore, nearshore, and offshore Solution Delivery Centers.
Our Solutions
Capital Markets
Capital Markets
We combine global banking and regulatory expertise with innovative data solutions and skilled specialists to deliver regulatory and business change programs
Compliance and Operations
Compliance and Operations
Our former regulators, CCOs, and bankers help our clients meet ongoing compliance obligations and adapt as requirements change
Risk Management
Risk Management
Our expert team of former CROs and practitioners help identify, understand, mitigate, and communicate your current and emerging risks
Credit
Credit
Our credit programs are implemented by experienced senior lenders from domestic and foreign financial institutions, community banks, and commercial finance firms
Mortgage
Mortgage
Our team binds industry best practices with deep domain knowledge and subject matter expertise to meet regulatory expectations and improve efficiency
Data and Analytics
Data and Analytics
We fuse data and technology skill with deep domain expertise to power regulatory compliance, drive business insight, and reduce cost
Managed Services
Managed Services
We deliver quality outcomes, operational efficiencies, and cost savings by deploying skilled people, best-in-class process, and scalable technology from our global Service Delivery Centers
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.