Increasingly challenging AML and OFAC compliance standards can over extend a financial institution’s resources. Strategic alliances are a proven tool for firms to adapt to a dynamic regulatory environment. FSG Consultants’ Employee Augmentation services haven proven to be critical in meeting compliance deadlines for banks across the country.
With the credit crisis and global recession, along with the increase in terrorism activity across the globe, financial institutions are under increasing pressure to be increase monitoring and identifying suspected illegal activity. As a result, many organizations are re- evaluating their anti-money laundering (AML) compliance programs. FSG’s AML professionals bring critical expertise and resources to assist clients in identifying, assessing and managing the risks associated with money laundering and terrorist financing