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
Foreign Banks in the USA
We help FBOs meet their U.S. regulatory obligations
We work with Foreign Banking Organizations (including many members of the IIB) to help them operate in the U.S. and to meet the compliance and reporting obligations of the U.S. regulators.
Delivering Value at Every Step
- 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.
- 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.
- 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.
- 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.
- 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.
- Our solutions are priced competitively and always with the goal of maximizing value for the spend incurred.
Solution Areas
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
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.