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:
- Transaction Monitoring
- Major Domestic Bank Lookback
- 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
- Enhanced Due Diligence Consulting
- FATCA Consulting
- Dodd-Frank Consulting
- CISADA Consulting
- Regulatory Exam Preparation
- 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.