Proven methodology to continuously measure effectiveness and efficiency
Seasoned professionals +
specific expertise =
effective and efficient solutions
Proven methodology to continuously measure effectiveness and efficiency
Optimize compliance or investigative protocols and technology and refine
end-to-end processes across
multiple functions, including TM/KYC/CDD/EDD/Sanctions.
Maintain accuracy and rigor of reports/results.
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Ability to serve locally with a global mindset
Provide compliance functions with the bandwidth to be more strategic by handing off important, though commoditized, activities.
Seamless integration with current compliance staff, serving as an extension of your existing compliance functions.
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Seasoned professionals +
specific expertise =
effective and efficient solutions
Facilitation of onshore, nearshore, and offshore business functions to generate cost savings.
Serve clients from sites around the world, including various US locations, Lithuania, and India. We serve near your primary operating regions, grasp the nuances of cross-border businesses, and can work through conflicting mandates and fragmented policy environments.
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Ability to serve
locally with a global mindset
Mitigation of processing bottlenecks when surges in activity overwhelm current staff capacity.
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