WHAT WE DO
Taking care of compliance and managing risk helps protect the bottom line your financial institution is working so hard to build. Welcome to our ever-expanding list of services. We’re frequently hired for our thorough yet cost-effective AML monitoring system validations, but that’s just the tip of what we do.
“From start to finish, we were pleased with the entire project which included data analysis, alert creation and review, including customizing data to be specific to our market area and financial institution. I would be remiss not to mention communication and collaboration from the entire AdvisX team during the project.”