2920 Wall

2920 Wall offers risk management solutions that help financial services companies align risk strategy to business strategy, improve workflow efficiency, develop comprehensive consumer regulatory compliance and BSA/AML & OFAC compliance programs. Program development includes but is not limited to policies, procedures, risk assessments, audits, regulatory reviews, exam remediation and meeting all regulatory requirements by effectively leveraging regulatory compliance expertise to protect companies and its customers. Since 2018, 2920 Wall has been a trusted resource to clients in the financial services industry by providing advisory and consultative services to ensure the integrity and efficiency of complex technologies within banking, financial services, payments, crypto and regulatory compliance.