HOW ARE WE DIFFERENT?
Operational Proficiency
Experienced former AML Officers
Skillful discovery process
Asking that next question… and the next
translation of AML/CTF RISKs
Regardless of the product, service, or customer
Actionable solutions
Long term solutions that grow with your company
JUST ASK OUR CLIENTS
CHIEF RISK OFFICER
$6B Bank
“Sarah Beth’s work was outstanding in every way, and our team truly benefitted from her insight and recommendations. Every member of our FIU commented on Sarah Beth’s deep and complete understanding of the subject matter and was very appreciative of the insightful comments and recommendations she provided. I am especially impressed by her thorough professionalism and the way in which she conducted this review. Her involvement was a great value add for us and we will welcome her back any time.”
GLOBAL CHIEF AML OFFICER
Global FinTech Co
“Sarah Beth was able to waft through the incredible regulatory complexities of a complex, global FinTech company (multiple projects) and provide real, practical guidance all the while balancing the business needs in a extremely competitive landscape. Her innate ability to not only identify but adapt her guidance and feedback for such a complex solution offering impacted by competing regulatory and risk-based interests of multiple jurisdictions is not a skill readily apparent and available in the market.”
CHIEF COMPLIANCE OFFICER
Top 5 NBML
“Sarah Beth is truly in a league all her own. She has outstanding BSA/AML and fraud expertise and has worked on extremely challenging projects, from exhaustive look-backs to assisting high risk, cross-border financial institutions that are under a regulatory order. Yet, no matter how daunting the task, Sarah Beth excels.”
AUDIT EXECUTIVE
$4B Bank
“Sarah Beth is a subject matter expert and well qualified in the field of BSA/AML/OFAC compliance. Not only does she thoroughly understand regulation but she knows how to apply it to the operations of a financial institution to ensure compliance in a practical manner while identifying and eliminating gaps and providing efficiency. She has a strong understanding of risk management and is well connected in the industry to stay informed of best practices.”