McAdams Group, inc. Compliance and Technology
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professional-services

  Our Domestic Services

 Staffing and Training Services
  Professional Staffing
  Professional Training

  Compliance MD Software Suite
  Compliance MD ARAS Module

  BSA/AML Compliance Services
  BSA Risk Assessment & Reporting
  BSA Audit
  AML System Database Error Repair
  In-House Reports
  In-House Programs
  Statistical Analysis of Data
  Operations and Procedures Manuals
  Documentation Review
  AML Software Validation
  Document Database Weaknesses
  Error Prevention and Documentation
  Automation of Services
  Research and Analysis of AML Data
  Implement AML and OFAC Systems

  Our International Services

 Staffing and Training Services
  Professional Staffing
  Professional Training

  BSA/AML Compliance Services
  BSA Risk Assessment & Reporting
  BSA Audit
  AML System Database Error Repair
  In-House Reports
  In-House Programs
  Statistical Analysis of Data
  Operations and Procedures Manuals
  Documentation Review
  AML Software Validation
  Document Database Weaknesses
  Error Prevention and Documentation
  Automation of Services
  Research and Analysis of AML Data
  Implement AML and OFAC Systems







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Domestic Professional Services

The industry believes that international financial institutions pose a higher level of risk than their domestic counter parts and are scrutinized more so during examinations. But, because risk is undoubtedly everywhere, filling the minds of intelligent and creative criminals, domestic institutions cannot rely on today’s industry norms. The McAdams Group examines all aspects of banking at a very granular level.

International Professional Services

It is common knowledge that International financial institutions are scrutinized to a higher level than their domestic counter parts.  Due to the inherent risk associated with cross-border customers and transactions, international banks must ensure compliance projects, audits and documentation are extremely detailed and documented at a very granular level.

Staff Expertise

The McAdams Group staff is composed of professional and certified compliance specialists with hands on experience from well known banks from around the globe.

The staff at McAdams Group, Inc. has worked with banks around the world, and has experience working with products by vendors from around the world. With an excellent command of MS SQL and full understanding of the regulations affecting financial institutions today, risk assessments and a 360 degree look at your customer base, risk, needs, etc is all within reach.

At the McAdams Group, We're "Committed and On-Board".

 

   Copyright 2008 McAdams Group, Inc. All Rights Reserved.
McAdams Group, Inc.   
14631 SW 124 Place   
Miami, Florida 33186   
Phone: +1.305.801.8910   
Fax: (305).259.1985