Building on years of collective experience in Banking and Data-Centric technology initiatives, the principals and team at the Mizen Group understand what it takes to successfully blend the right people with process and technology to deliver results.
Our experienced team with a combination of regulatory compliance operations, compliance technology, data analytics, program management and technology strategy provide services that include:
- AML Capability assessments
- Organization cultural assessments
- Risk assessments
- Program Independent Testing and Validation
- Transaction Monitoring validation and optimization – using proprietary testing tools.
- Transaction “Look-backs” – utilizing propriety analytics solutions.
- Assessing, Instituting and improving Data Governance programs.
- AML Program Development of Policies and Procedures – developing written policies and procedures, providing remediation services for regulatory issues
- Know Your Customer (KYC) Assessments and Enhanced Due Diligence (EDD) services
- Establishing customized training and development programs
- Program Design and Implementation
- Evaluating processes to increase effectiveness, sustainability and efficiencies