CIS | Compliances Services AML
Compliances Services AML
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Regulatory Compliance Services

Comprehensive BSA/AML Compliance Program Review

When you trust your business solutions to CIS, we begin with a compliance risk analysis and an evaluation of your policies and procedures. The next steps include a review with recommendations for training, technology, best practices, workflow optimization and custom documentation.

Policies & Procedures Development

In partnership with your institution, we’ll develop and document the appropriate BSA/AML compliance processes and ensure they are adopted into effective operational processes and practices.

Independent Testing

CIS offers a thorough, risk-based, independent testing service that will effectively evaluate the quality of AML/CTF/BSA risk management and mitigation practices for your financial institution.

Institutional & Customer Risk Assessments

Our enterprise-wide and targeted risk assessment service will determine your institution’s vulnerability to money laundering and terrorist financing, and help you ensure regulatory compliance.

Suspicious Activity Investigations

Our consulting team will work with your financial institution to adopt best practices in conducting investigations and procedures for completing and filing SARs.

On-going Training

We offer ongoing training programs to help ensure that all financial institution personnel are well-informed regarding how AML/CTF/BSA dictates their role in maintaining regulatory compliance.

Compliances Services AML miami florida
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