For clients with limited in-house compliance programs, we will handle ongoing, routine compliance matters at a fraction of the cost of hiring full time compliance experts. For larger companies that have substantial compliance programs, we serve as overflow executives, acting as an extension of the in-house team to review and ensure compliance is working effectively, manage spikes in workload or address under-served areas of the business.
With over 15 years of compliance experience, Daniel Reece leads a team of qualified compliance consultants who are well equipped to meet the growing demands of our clients.
Our Core Services Include:
- AML Program Design
- Risk Assessment
- AML Audits
- Outsourced MLRO
- Annual Compliance Reviews
- Client Due Diligence/Enhanced Due Diligence
- Compliance Support (includes policy reviews and training)
For further information, please contact Daniel Reece at firstname.lastname@example.org or (441) 295-7653.