Manage Your Risk, Protect Your Organization
AML/CFT/OFAC compliance is critical to protecting and empowering your financial institution. That’s why we prioritize accurate and efficient support, from consulting and auditing to remediation and risk assessment. Trust our AML/CFT/OFAC audits and specialized guidance that meet your needs and exceed your expectations.
- AML/CFT/OFAC Audit (Anti-Money Laundering, Countering the Financing of Terrorism, Office of Foreign Asset Control)
- Risk Assessment
- Consulting & Remediation
- Independent Review of MSB (Money Service Business) Anti-Money Laundering Program
“The independent validation of our AML transaction monitoring and customer risk rating was thorough, insightful, and highly professional. Vantage Point’s expertise in model risk management, regulatory guidelines, and data integrity provides us with the ‘effective challenge’ required by regulators. They didn’t just identify technical gaps; they provided actionable recommendations for enhancing our system’s effectiveness. We now move into our next regulatory exam with full confidence in our model’s performance.”
Rebecca Vaughn
CAMS, CBAP
| First State Bank
– Gainesville, Texas
