Our Services
ACG Risk & Compliance Solutions offers a broad array of Consulting Services to the following industries:
| Banking | Capital Markets | Healthcare/Life Sciences | Legal Services | Money Service Business(MSB) | COVID 19 Related | Bitcoin/Crypto | Insurance | Casino/Gaming | Cannabis | Mortgage | RegTech |
Financial Crimes Compliance
AML/BSA/OFAC/KYC:
Look-Backs, FIU investigations, Sanctions Investigations, Alert Clearing, KYC/EDD Remediation, SAR Reviews & Writing, QA/QC
Program Review, Independent Testing/Audit, Policies & Procedures Development, Risk Assessment, Training
DFS 504
Exam Preparation
Enforcement Action Remediation
Compliance Technology
Data Analytics/ Data Governance
Implementations, Assessments, Validations, System Testing,
Optimizations and Rule Tuning of all TM and filtering Software(Actimize, Norkom, Mantas, PRIME, GIFTS, FircoSoft, etc)
Model Validations
Regulatory Compliance
Consumer/Corporate Compliance:
FRB “Alphabet Regs”
Risk Assessments
Policy & Procedure Development For All Regulations
UDAAP
Licensing & Registration
Exam Preparation
CFPB Enforcement Action Remediation
Litigation Consulting Services
E-discovery
Data Mining & Data Extraction
Expert Witness/Testimony
Fraud Investigations
Forensic Accounting
Qualified Subject Matter Experts
Securities Litigation
Claims Administration
Lending
Mortgage Lending/Compliance
SBA Lending/Compliance
QC Loan File Review/ Audit
Fraud/Forensic Reviews
HMDA Data Verification/Data Scrubs
Fair Lending
Loss Mitigation/Foreclosure
Loan processors/Underwriters
Policies & Procedures/Training
Securities Compliance
Written Supervisory Policies & Procedures
AML/KYC Policies & Procedures
Training
Mock Examinations
SEC/FINRA Rules & Regs
Surveillance & Investigationslnformation/Cyber Security
information/Cyber Security
Incident Response
FFIEC Risk Assessments
Program & Policy Reviews
Training
Audits
Risk
Enterprise Risk Management
Model Risk
Credit Risk
Operational Risk
Liquidity & Market Risk
Third-Party Risk
IT Risk
HealthCare/Life Science
Data & Analytics
Fraud Investigations
Regulatory Affairs
Quality Assurance
Litigation Support/Expert Witnesses
HIPAA Privacy/Compliance
Audits
Insurance
Compliance Programs/Policies/Procedures
Audit -Fraud Investigations
Underwriting Experts
Claims Experts
Audits
COVID-19 Related
Business Continuity/Disaster Recovery
Human Resources Management
Fraud Investigations – Contact Tracers
Data Analysis
Reopening Strategy & Screening
Human Resources
Salary Surveys
Diversity Training
Policies & Procedures
Audits
