“I’m so excited to build a compliance program!” - said no one ever.

Then we came along.

Whether it’s building a program from the ground up, or enhancing something already in place, we’ll handle the compliance piece so you can work on more exciting things.

Risk Assessment

  • Bank Secrecy Act / Anti-Money Laundering (BSA/AML) risk

  • OFAC sanctions risk

  • Anti-Bribery and Corruption (ABC) risk

  • Digital asset / token listing risk

  • Third party risk

Company-Wide Training

  • Bank Secrecy Act / Anti-Money Laundering training

  • OFAC sanctions training

  • Anti-Bribery and Corruption training

  • Privacy training

Policy Development

  • Bank Secrecy Act / Anti-Money Laundering program

  • OFAC sanctions compliance program

  • Anti-Bribery and Corruption program

  • Third party due diligence program

Tool & System Integration

  • Transaction monitoring scenario development

  • Initial sanctions screening threshold setting

  • Monitoring and screening systems testing and tuning

Procedure Development

  • Transaction monitoring

  • Suspicious Activity Report (SAR) investigations

  • Customer onboarding & due diligence

  • Information sharing & law enforcement requests

  • Sanctions screening