We connect financial institutions with highly qualified AML experts, from analysts to senior managers. Our staffing services include:

• Temporary, permanent, and contract placements.

• Rigorous vetting for skills in transaction monitoring, KYC/EDD, and regulatory reporting.

• Quick turnaround to fill critical gaps without compromising quality. Benefits: Reduce hiring time by 50%, ensure regulatory adherence, and boost team productivity. Call to Action: Request a Talent Match

Our training offerings are crafted by industry veterans to deliver actionable insights. Options include:

• Online and in-person workshops on AML fundamentals, sanctions screening, and emerging threats like crypto-related risks.

• Customized curricula for your organization's specific needs, including certification prep for CAMS and other credentials.

• Interactive simulations and case studies for hands-on learning. Benefits: Enhance employee retention, minimize compliance errors, and foster a culture of vigilance. Call to Action: Explore Training Options

Beyond staffing and training, we're open to partnering on diverse projects to support your financial operations. Examples include:

• Risk assessment and gap analysis.

• Implementation of AML software and tools.

• Audit preparation, policy development, and remediation efforts.

• Advisory on regulatory changes and best practices. Benefits: Scalable expertise for one-off or ongoing needs, delivering measurable ROI and peace of mind. Call to Action: Discuss Your Project

Identify vulnerabilities and strengthen your compliance program with in-depth risk assessments and actionable strategies to enhance controls