Professional compliance services and consulting
CPR provides a full range of compliance services. Our staff is seasoned and experienced with outstanding skill sets. Assessing each project on an individual basis, we determine the best combination of services to address each unique problem. Each client is treated with a completely focused approach. We do not deliver services that are mass produced—we create what you need.
We are committed to expert services, delivered to the complete satisfaction of clients at a very reasonable and fair price.
Compliance Professional Resources Services:
- AML Risk Assessment Review
- AML Annual Audit
- AML Technology Validation
- AML Consulting
- AML Risk and Gap Assessment
- AML Staff Training
- FFIEC Annual Review
- OFAC False Positive Remediation
- OFAC Gap Assessment
- OFAC Consulting
- OFAC Staff Training
- BSA False Positive Remediation
- Customer Risk Modeling and Scoring
- Customer Onboarding
- Regulatory Lookback
- Regulatory Exam Preparation
- Prime Compliance Suite Upgrades
- Surety-CDD™
- Enhanced Due Diligence Consulting
- FATCA Consulting
- Dodd-Frank Consulting
- CISADA Consulting
