EMPLOYERS

Compliance

Staffing Projects with qualified candidates can be a challenging undertaking, particularly in such a competitive market. ACG Resources proudly serves the Financial Industry, providing compliance support to banks and consulting firms.

Our services uniquely position us to maintain a strong pipeline & network of available consultants (on a nation-wide basis), most of whom can be deployed in under 24 hours notice.  We also have one of the largest internal databases containing over 100,000 resumes.

A sampling of our areas of expertise in providing project-based consulting support include, but are not limited to:

AML/BSA/OFAC/KYC

  • Transaction Monitoring
  • Look-Backs
    • Major Domestic Bank Lookback
  • AML/Investigations
  • AML Risk and Gap Assessment Review
  • AML Annual Audit
  • AML Technology Validation (multiple international banks)
  • AML Staff Training in Policy and Procedures
  • BSA False Positive Remediation
  • Independent Testing/BSA Audit
  • OFAC Look-Backs
  • OFAC Gap Assessment Review
  • OFAC False Positive Remediation
  • OFAC Weak Alias Review
  • OFAC Chinese Telegraphic Code Review
  • OFAC Staff Training
  • KYC Remediation
  • Sanctions Investigations
  • Alert Clearing
  • FFIEC Annual Review
  • Policy and Procedures
  • Risk Assessments and Reviews
  • Customer Risk Modeling and Scoring
  • Customer Onboarding
  • Regulatory Lookback
  • Loan Review
  • Credit Risk Review
  • SAR Writers
  • Prime Compliance Suite Upgrades
  • Surety-CDD™
  • Enhanced Due Diligence Consulting
  • FATCA Consulting
  • Dodd-Frank Consulting
  • CISADA Consulting
  • Regulatory Exam Preparation
  • QA/QC

Compliance Technology

  • Implementations
  • Assessments
  • Validations
  • Optimizations
  • Transaction Monitoring Software.

FRB “Alphabet Regs”

  • Reviews/Testing/ Policy and Procedure development of all regulations related to Consumer Compliance.

Don’t see what you need? Please contact us.