Large financial institutions, banks and consulting firms catering to the financial industry, rely on the Structure Regulatory Group to deliver top-notch consultants and contractors. Structure Regulatory Group consultants focus on compliance and audit in all areas of the financial industry.
The Structure Regulatory Group, a wholly-owned subsidiary of Structure Networks, Inc., provides high-end contract and project staff in all areas of Bank Compliance, including AML and BSA as well as Commercial Loan Review, Big Data and Cybersecurity. The Structure Regulatory Group is led by Thomas A. Seavey, a veteran in the compliance and regulatory space.
Subject Matter Expertise and Certifications that our consultants offer includes:
- KYC reviews and analysis
- AML and KYC quality control analysis and reviews
- AML Alerts reviews and identification of “Red Flag” transactions
- SARs reviews and investigations and preparation of drafts, narratives and reports
- Enhanced Due Diligence (EDD) reviews
- Customer Due Diligence (CDD) reviews
- Sanctions Investigations and reviews
- OFAC reviews
- FATCA reviews
- FCPA reviews and analysis
- AML policies and procedures reviews, revisions, and creation
- BSA Audits
- BYOD and Big Data
- Cyber Risk and Controls Assessments
- Penetration and Vulnerability Testing
- Cyber Compliance Reviews
- Cyber Technical Infrastructure Reviews
- Cyber software implementations
- Certified Anti-Money Laundering Specialists (CAMS)
- Certified Regulatory Compliance Managers (CRCM)
- Certified Fraud Analysts (CFE)
- Certified Internal Auditors (CIA)
- Project Management Professionals (PMP)
- Certified Information Security Officers (CISO)
- Certified Information Security Auditors (CISA)
