Financial Services

Create and protect your value

Operations, compliance, technology, or staffing: whether your business is facing a critical risk or seeking to capitalize on a critical opportunity, we have the proven expertise to help banks and financial institutions navigate a recovering economy and a fluid regulatory environment.

Financial Services & Expertise

    • Existing process reengineering for both manual and automated processes
    • New process / workflow design from concept through detailed business and system requirements
    • Conversion from manual to automated workflow

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    • Program development, implementation, or enhancement
    • AML program examination, testing, and remediation
    • AML program component enhancement

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    • Regulatory risk
    • Fraud risk
    • Technology risk
    • Operational risk
    • Enterprise risk

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    • System design and implementation
    • Program management
    • Help Desk support
    • System enhancement and optimization

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    • BSA / AML / sanctions
    • CCAR
    • Program and project management
    • Data analytics / data science

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