Compliance Risk Concepts: Senior Compliance Consultants & Executives.
Headquarters: NY
NY Office
Compliance Risk Management Services
  • 40 Exchange Place, Suite 402 New York, New York 10005
  • 646-346-2468
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Chicago
IL Office
  • 560 West Washington Blvd. Suite 340 Chicago, IL 60661
  • 312-471-1601
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Houston
TX Office
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Beverly Hills
CA Office
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Irvine
CA Office
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Portland
OR Office
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Risk Resource Solutions

CRC is pleased to offer contract resource services within the Regulatory, Risk, and Compliance spaces for banks throughout the U.S and abroad through its Risk Resource Solutions Practice, headed by Tom Seavey.

Risk Resource Solutions Offering

CRC is pleased to offer contract resource services within the Regulatory, Risk, and Compliance spaces for banks throughout the U.S and abroad through its Risk Resource Solutions Practice, headed by Tom Seavey, on short-term and long-term contract basis.

The areas of expertise covered by the nearly 400 consultants throughout the country are as follows:
  • KYC / CIP Reviews
  • AML Alerts Reviews
  • AML “Red Flag” alerts analysis
  • EDD / CDD reviews
  • CTR reviews
  • SAR’s reviews and report preparation
  • BSA Audit
  • Review and Preparation of AML and BSA policies and procedures
  • AML Quantitative Analysis and Model Validation
  • OFAC reviews
  • FATCA reviews
  • FCPA reviews
  • FFIEC reviews
  • Mortgage Loan Rebuttal reviews
  • Forensic Underwriting
  • Mortgage Loan Fraud Analysis
  • HAMP, HACLA, HARP loan reviews
  • TRID compliance
  • Commercial Loan Review

What We Do

At Compliance Risk Concepts, we provide clients with the critical skills and expertise required to establish, maintain and enhance a balanced and effective compliance operational risk management program. Contact us for more information on how we can provide financial consulting services for your organization.
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