How we can help
Our flexible approach can be tailored to the specific needs of your institution, depending on where you are in terms of compliance.
- Impact assessment/Impact assessment remediation.
- Monitor and sustain.
- Deep understanding of the FATCA regulations.
- Leading Anti-Money Laundering and Know-Your-Customer resources.
- Established methodology and process.
- Integrated, cross-functional, approach.
- Global network of FATCA professionals.
- Technology tools to enable and support hands on analysis.