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.

RISK ADVISORY CONSULTING

Specialize in identifying Financial Crimes risks that make clients vulnerable to exploitation. Areas of expertise include:​

  • Anti-Money Laundering (AML)

  • Sanctions/OFAC

  • Corporate Fraud

  • Terrorist Financing

  • Anti-Bribery and Corruption (ABC)

  • Suspicious Activity Reporting

  • Know Your Customer/Identity Verification 

  • Overall Program Development

  • System Implementations

  • Model Validations

STRATEGY

Strategic analysis and overall assessment of program development. 

Focus on key areas:

  • Board of Directors 

  • Governance 

  • Training and Development

 SEMINAR & TRAINING

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

 

  • Anti-Money Laundering

  • Suspicious Activity Reporting

  • Terrorist Financing

  • Fraud (Corporate, Bank)

  • Investigative Techniques

  • Emerging Threats in Various Industries

Location:

New York, NY

Call

T: +1 516-225-6726

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