Black Tower Strategic Solutions
Banking - Haines City, Florida, United States
Black Tower Strategic Solutions Employees
Black Tower Strategic Solutions Details
Black Tower Strategic Solutions (henceforth "Black Tower") is an innovative and dynamic staffing firm which focuses in banking compliance and auditing. Through its Boards of Directors, Black Tower has collectively accumulated over 20 years of experience in the realm of banking compliance in the United States and abroad, emerging as one of the top choices to effectively re mediate any regulatory challenges confronting financial institutions of any size.Black Tower main areas of expertise include closure of compliance gaps within the policies and procedures; drafting, improving and implementing compliance procedures and policies; transaction monitoring, Know Your Customer (KYC) remediation and onboarding; Anti-Money Laundering (AML) Ad-Hoc; Anti-Bribery and Corruption screening; Sanctions screening; Suspicious Report Activity (SAR) drafting and filing. Black Tower's members have successfully provided compliance solutions to financial institutions of different size within a variety of line of businesses (LOB) in regions such as North America, Middle East and Latin America.
