Sanctions Remediation and AML Remediation services offered for FIs, MSBs, and VASPs.
Our services focus on regulatory remediation, scaling compliance programs, model management, false positive reduction & program management. For clients wanting the ability to call us as-needed or during certain times of the year, we also offer retainer services. Below is a list of the basic services offered, if your looking for specialized services, please contact our office.
Program
- Sanctions Remediation and AML Remediation
- Program Management
- Change Management
- Product Design
- Metrics & Dashboards
- Risk Assessments
- Data Quality Assessment
- Governance Models
- Compliance Training
- Engineers
- Data Scientists
- Statisticians
- Sys Admins
Effectiveness
- Validate/Sanctions Filter
- Validate Screening lists
- Validate AML rules
- Data Quality Analyses
- Model Validation
- Gap Analyses
- Data Quality Scorecard
- E2E Testing
- Analytics & Reporting
Efficiency
- False Positive Reduction
- Sanctions Filter Tuning
- AML Rule Optimization
- Alert Triage Automation
- Robotics
- WorkFlow Automation
- Process Enhancements
- Statistical Sampling
- Artificial Intelligence
Remediation
- Regulatory Remediation
- Close Findings
- Root Cause Analyses
- Augment Staff
- Legal Counsel Support
- AML Looks-backs
- Sanctions Looks-backs