COMPLIANCE EXPERTS

AML/BSA Project Management

Let us manage your project efficiently

You can spend the time trying to put together a team for a project but you can always have us do it for you faster and cost efficiently.  A lot of times institutions spend more by losing time trying to manage projects inhouse.  We constantly manage projects and know the ins-and-outs of our expertise area that often end up being cost efficient and meet project deadlines.  When it comes to BSA/AML regulations you want to be on time and always within budget.

Staffing Solutions

Find the trained professionals you need

Whether you need temporary staff or permanent staff we can source them for you.  It is tough finding talent experienced in FIU/Transaction Monitoring, EDD, OFAC/SDN, and other AML/BSA subject areas.  We know many of the industry professionals and we can find the staff that is right for you.