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.
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.