Management Consulting - , ,
We exist to improve the way people and businesses function by evolving their perception of risk, compliance, and effective communication. We exist to guide companies to create healthy business cultures that attract and develop world class talent.Our team has studied the topics of BSA/AML & OFAC Compliance for quite some time. With a collective experience of more than 65 years in Risk Management, Compliance & Governance, Surveillance and techniques in mitigating the risks associated with money laundering, terrorist financing and other financial fraud and abuse, our team constantly studies industry best practices, new laws or amendments to existing laws as well as regulatory expectations to provide the best and most current advice possible in an ever changing and evolving regulatory environment.
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