Financial Report

SOLUTIONS

PARC Solutions LLC offers a wide array of services and each engagement will benefit from attention to detail and subject matter expertise that spans a wide range of industries.

Business Team

AUDIT SERVICES

Audit services should be developed for different types of organizations with keen focus on regulatory requirements.

Out audit services can help organizations see further and deeper into their businesses. From enhancing trust in the companies we provide audit services scaled for any type or size of organization. The audit function acts as a  gateway for an organization to address its controls against the demands outlined in regulations and standards,

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RISK ADVISORY SERVICES

We specialize in identifying Financial Crimes and Compliance  risks that make clients vulnerable to exploitation. Areas of expertise include:​

  • Transformation and Remediation for overall compliance program

  • Anti-Money Laundering (AML)

  • Sanctions/OFAC

  • Fraud (Corporate, Bank)

  • Terrorist Financing Risk Mitigation

  • Anti-Bribery and Corruption (ABC)

  • Suspicious Activity Reporting

  • Know Your Customer/Identity Verification 

  • Risk/Compliance Program Development

  • System Implementations

  • Model Validations

  • Consumer Compliance Risk Mitigation

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STRATEGY DEVELOPMENT 

Strategic analysis, consultation and overall assessment for a tailored program. Our approach is focused on top down view to ensure that there is proper execution. 

Focus on key areas:

  • Board of Directors 

  • Governance 

  • Business Strategy & Risk Alignment 

  • Training and Development

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SEMINAR & TRAINING

Education and training are key to any sound risk or compliance framework. Our seminar/training programs include:

 

  • Anti-Money Laundering

  • Suspicious Activity Reporting

  • Terrorist Financing Risk Mitigation

  • Fraud (Corporate, Bank)

  • Investigative Techniques

  • Emerging Threats in Various Industries