Are you prepared to meet new regulations, Compliance program, and OFAC Sanctions Program requirements, with the purpose of protecting profitability in an environment rife with AML/ CFT risks, and financial crimes? MCAS Compliance Consulting experts help you identify and mitigate financial crimes, with the execution of projects assigned to the company in matters related to the AML Compliance Program, OFAC sanction program, Comply with BSA & OFAC regulations, KYC execution, and anti-money laundering initiatives to prevent unlawful use of financial systems. This includes Risk Assessments, Risk Matrix Execution, Compliance Manual Review, Account Opening Process Review, management of tools for the adequate Monitoring of Alerts, Transfers process, Lookback process, Review of High-Risk Clients, training program, CDD/EDD Policy, etc..
The risks of AML / CFT AND OFAC Risk and the compliance program can do more than mitigate threats and safeguard a financial institution ' s operations and reputation, they can create value. Our AML/CFT compliance consulting team helps clients turn uncertainty into opportunity. MCAS Compliance Consulting, Provides consulting services, advisory services, induction programs, and training on Anti-Money Laundering, Prevention of Terrorist Financing, and Weapons of MassPrevent to Destruction Proliferation to Financial and Non-Financial entities.
MCAS Compliance Consulting offers consulting purposes when a financial institution is governed by complex laws and multifarious regulatory agencies. With so many different laws being put in place more and more often, these services are there to make sure the business or organization complies with these laws. Businesses
