OUR CAPABILITIES
SERVICES
Exceeding Your Expectations
RECRUITMENT SERVICES
CFC is the leading firm focused on Anti-Money Laundering (AML)/Bank Secrecy act (BSA) and financial crimes compliance solutions. We provide highly trained AML/BSA professionals to assist financial and non-bank financial institutions to meet their challenging compliance tasks. CFC services include transaction monitoring alert backlog management enhanced due diligence reviews fraud and financial crimes advisory matters.
Our trained workforce of over 500 analysts and subject matter experts in the industry.
BSA/AML/KYC/OFAC COMPLIANCE PROGRAM DEVELOPMENT AND CONSULTING
Meeting obligations under the Bank Secrecy Act (the “BSA”) and associated antimoney laundering (“AML”) regulations as well as supervisory know your customer(“KYC”) expectations and meeting the Office of Foreign Assets Control (OFAC)requirements is essential to all financial industries. With the ever changing rulesand regulations it's important for your business to have a strong compliance risksprogram in place. Our team of professionals can help guide and provide a fullcompliance program and keep you up to date with the U.S. Department of Treasury’sFinancial Crimes Enforcement Network’s (FinCEN) regulations for best practices.Please contact CFC today for program development and
consulting services.
CONSUMER PROTECTION WITH TRAINING AND INDEPENDENT REVIEWS
Avoid penalties and possible business closure from non compliance violations by providing the highest quality training with CFC We offer independent reviews of your existing compliance plans to identify areas of weakness and provide the necessary guidance to achieve consumer compliance, transaction monitoring, monetary record keeping, OFAC compliance etc.
