Top notch services at reasonable cost
RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity & Regulatory Compliance expertise. Our team, through its expertise and insights, helps various institutions in meeting their business and regulatory challenges in today's dynamic environment. We also assist in system selection, perform model validations and pre/post-implementation reviews.
Areas of Expertise
RGS Global Advisors provides a full suite of Advisory and Consultancy services, including Business Process Re-engineering, Enterprise Risk Management, Technology Risk Management, Board and Staff Training, Internal Audits, BSA/AML/OFAC and Regulatory Compliance consultancy, etc. Details of our key services are:
Internal Audit
- Audit Risk Assessments
- Independent Quality Assurance Reviews
- Operational and Accounting Audits
- Regulatory Reporting Audits
- BSA/AML/OFAC Audits (Independent Testing of AML Compliance)
- Information Technology Audits
- Technology Applications Audit
- Information Security and Cybersecurity Audits
- FDICIA and SOX texting
BSA/AML/OFAC Compliance
- Enterprise-wide AML and OFAC Risk Assessments
- Gap Assessments
- Policy and Procedures (AML Program)
- Board and Staff Training
- AML Systems and OFAC Filters Model Validations
- Lookbacks of Transactional Activities and Customer Due Diligence
- Independent Testing
- Remediation Activities
Regulatory Compliance
- Compliance Risk Assessments
- Examination Assistance
- Policy and Procedures
- Monitoring and Testing
- Compliance Audits
- Training
- Remediation
- Supervisory Enforcement mitigation services
Information Technology
- Technology, Information Security and Cybersecurity Risk Assessments
- Policy and Procedures
- Cybersecurity Program
- Project Management
- Pre and Post-implementation Review
- Business Continuity and DR Testing
- Specialized audits
- IT Audits
- IT Audit Risk Assessments
- Training
Company Details
- Employees
- 12
- Address
- 1441 Broadway, New York,new York 10018,united States
- Phone
- (917) 983 9501
- in****@****ors.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- rgsglobaladvisors.com
- Keywords
- Internal Audit, Regulatory Compliance, BSA, AML, OFAC, Cybersecurity, IT Risk Management, Model Validation, Enterprise Risk Management, Board Training, Staff Augmentation, Management Training, FDICIA, SOX, Business Process Reengineering, Remediation, Consultancy, Model Risk Management, Internal Audits, Policy & Procedures, Risk Assessments, Customer Risk Rating, FedLine Assessments, SWIFT Assessments, Credit Risk Management.
- HQ
- New York, New York
Rgs Global Advisors Questions
Rgs Global Advisors's helpline number is (917) 983 9501
Rgs Global Advisors's website is rgsglobaladvisors.com
Rgs Global Advisors's LinkedIn profile is https://www.linkedin.com/company/rgs-global-advisors
Rgs Global Advisors has
12 employees.
View email and phone details for 12
employees at Rgs Global Advisors.
Rgs Global Advisors's industry is
Financial Services
Rgs Global Advisors's top competitors are
Nova Path Risk & Safety,
Verittas Risk Advisors, Inc.,
Circle Management Group,
Sentry Advisors,
Revelup Advisors,
I3strategies®️,
Accume Partners (Now Cherry Bekaert),
The Dock Line,
Kan Consultancy,
Advanced Fincrime Solutions Llc.
Rgs Global Advisors's support email address is info@RGSGlobalAdvisors.com
Rgs Global Advisors's categories are Financial Services
