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Let us help you navigate the complex world of increased regulation by helping you manage your company’s risk while maximizing its successful operations. Contact us for a free consultation.

RISK MANAGEMENT CONSULTANTS, LLC
PO Box 319
Grafton, MA 01519
Kathie Gagnon, Principal
508-839-6060

email: kathie@riskmanagementco.com

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Take the quiz!

The risk management services and strategies we offer can enhance your financial institution’s bottom line. Our AML services enhance your ability to respond to money-laundering risks, government investigations, and regulatory actions. RMC brings the operational and policy expertise necessary to develop not only reactive but also proactive compliance, detection, and risk management programs.

Take the following quick quiz which may help you identify hidden risks:

Q. Does your institution have a defined market area? Do you have deposit or loan accounts from outside that market area?

A. From both a fraud and an AML risk prospective, you should understand why these customers are banking with you. As higher risk customers, you need to complete enhanced due diligence on their relationship.

Q. Do you have a customer who wires funds overseas?

A. Have you screened this transaction through OFAC to make sure all the parties are clear? You need to understand this transaction and make sure that you know the ultimate recipient of the funds, and what country they are located in