CRC is pleased to offer contract resource services within the Regulatory, Risk, and Compliance spaces for banks throughout the U.S and abroad through its Risk Resource Solutions Practice, headed by Tom Seavey.
At Compliance Risk Concepts, we provide clients with the critical skills and expertise required to establish, maintain and enhance a balanced and effective compliance operational risk management program. Contact us for more information on how we can provide financial consulting services for your organization.
Risk Resource Solutions Offering
CRC is pleased to offer contract resource services within the Regulatory, Risk, and Compliance spaces for banks throughout the U.S and abroad through its Risk Resource Solutions Practice, headed by Tom Seavey, on short-term and long-term contract basis.
The areas of expertise covered by the nearly 400 consultants throughout the country are as follows:
KYC / CIP Reviews
AML Alerts Reviews
AML “Red Flag” alerts analysis
EDD / CDD reviews
CTR reviews
SAR’s reviews and report preparation
BSA Audit
Review and Preparation of AML and BSA policies and procedures
