Let’s discuss your business needs to ensure compliancy.
We’ll discuss your current financial crime, anti-money laundering, and terrorist prevention program. We primarily work with trusts, law firms, corporate service providers, casinos, real estate businesses, and fintech but we welcome other industries and none regulated companies, to book a call.
Any deficiencies or concerns will be discovered through a series of open-ended questions.
Step 1. Book a free 30-minute strategy session.
Step 2. Let’s agree on the service package that best resolves the deficiencies and concerns.
The package will be an audit or assessment of the firm’s compliance program. We work to provide a package based on your budget and resources.
Let’s work together to execute the plan. We can analyze your company to recommend measures to achieve compliance and efficiency. If you have a more complex matter, consider our complex solutions package where we do the heavy lifting for you.
Step 3. We will work together.
Step 4 Measure success
Before a service can be completed, we have to ensure that we’ve met and satisfied your objective. If necessary, adjustments can be made to met the goal based on a mutual agreement.
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