- 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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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
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Process Design, Reengineering, and Optimization
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AML, Sanctions, and Financial Crimes Risk
- Program development, implementation, or enhancement
- AML program examination, testing, and remediation
- AML program component enhancement
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Risk and Compliance
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Technology Solution Development and Implementation
- System design and implementation
- Program management
- Help Desk support
- System enhancement and optimization
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Staff Augmentation and Human Resource Management
Whitepapers
Developing a Compliance Risk Assessment Framework
Download PDFIdentity Theft and Account Takeover Fraud
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