RGS Global Advisors

RGS Global Advisors is a consultancy firm based in New York, United States. With 11 employees, the company specializes in providing a comprehensive range of advisory and consultancy services to various institutions. RGS Global Advisors offers expertise in areas such as business process re-engineering, enterprise risk management, technology risk management, and board and staff training. They conduct internal audits, including audit risk assessments, independent quality assurance reviews, operational and accounting audits, regulatory reporting audits, BSA/AML/OFAC audits, and information technology audits. The company also provides specialized services in BSA/AML/OFAC compliance, regulatory compliance, and information technology. The firm's key services encompass a wide range of activities, from enterprise-wide AML and OFAC risk assessments and gap assessments to policy and procedure development and implementation. They also assist with AML system and OFAC filter model validations, lookbacks of transactional activities and customer due diligence, independent testing, remediation activities, and supervisory enforcement mitigation services. For inquiries or to learn more about RGS Global Advisors' services, you can visit their website at rgsglobaladvisors.com.