Financial Sector Consulting & Placement Services

We extend our BSA/AML/OFAC consulting and staffing solution services to all fully regulated, United States, companies within the following industries:

  • Banks
  • Investment houses
  • Insurance companies
  • Broker-dealers
  • Mortgage Lenders
  • Consumer Finance Companies
  • Asset Management
  • Cryptocurrency Exchanges

Ready to Learn More?

Are you in need of Remote BSA/AML/OFAC professionals?

Are you seeking staffing solutions for your financial institution?

Contact us to learn how you can benefit from our services.