With the BSA in place, AML compliance and security measures are ever-important. BRG consultants provide the expertise necessary to generate multisector solutions to AML-related issues. BRG experts assist financial institutions of all levels in the development and/or enhancement of their programs to ensure full compliance with policies such as the BSA, Patriot Act, Know Your Customer Guidelines, suspicious transaction monitoring, and OFAC screening requirements.
BRG experts combine a deep understanding of AML policies with significant years of collective experience to provide thorough AML compliance and services in key areas.
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Seminars & Speaking Engagements
- July 20-21, 2017
- March 6-8, 2017
- December 13, 2016
- November 29, 2016