Our vision is to be a trusted advisor for regulatory compliance and risk management and in the process earn the respect of our clients and profession as the model compliance consultancy that help companies navigate ever-changing rules and regulations.
We strive to provide timely and unconflicted bespoke compliance solutions for Global FinTech, Money Services Businesses, Payment Processors, Banks, Credit Unions, and other Non-Bank Financial Institutions.
Can we be of service to you? We would love to hear from you if we can assist you with any of the services we provide.
We partner with our clients to bridge the gaps between regulatory compliance and their organization’s operational objectives. Banks, money transmitters, payment processors, registered investment advisors, virtual currency start-ups, among others, trust us to take the complexity out of compliance and save them money.
We organize pressing issues through risk assessment of client regulatory compliance exposure; prioritize and analyze risk; develop a plan to tackle the most pressing risk that exposes the client’s business to non-compliance; implement remediation strategy for issue resolution and advise clients on best approach to either adjust, remove, or accept risk.
We believe that the single most important factor in achieving compliance, remaining compliant and thriving as a business is understanding regulatory compliance exposure. What a client does not know can hurt their business. Our strategies allow our clients to maintain their lifestyle knowing we are working for them to deal with regulatory compliance risk.
With us in your corner, you will be better prepared for state regulator audits and all other worrisome ad hoc reviews.
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Our service model is client centric drown from our experiences with clients. We tailor our service and solutions to each client’s needs, helping them to identify risk and remediate them before they become regulatory violations.
Our team is made up of specialist with banking, financial services, and government experience. Our consultants formally held positions as Chief Compliance Officers with money transmission companies, Vice Presidents with wall street multinational banks and as financial auditors. We have the expertise to understand your business issues, create complex and simple solutions, liaise on your behalf.
Through global alliances we support our clients in global payments, money transmission, regulatory compliance, business consulting and outsourcing solutions allowing them to concentrate on running their business. Our processes are time-tested through the compliance services we provide to our clients.
Clients who work with us never worry about missing important reporting deadlines or failing to comply with old and new requirements. We provide our clients with yearly action plan for all their regulatory deliverables. With us in your corner, you will be better prepared for state regulator audits and all other worrisome ad hoc reviews.
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