EMPLOYERS

Compliance

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

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 (nationwide), 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
  • OFAC Look-backs
  • Sanctions Investigations
  • Alert Clearing
  • KYC Remediation
  • Policy andProcedures
  • Independent Testing/BSA Audit
  • AML/Investigations
  • Risk Assessments
  • SAR Writers
  • 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 ConsumerCompliance.

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