"The reviews and audits performed by FCI are a conduit for our bank to be in compliance with all regulatory requirements. The training seminars focus on the detection of illicit activities, maintaining our personnel alert and up-to-date."
-- Rebeca Chacón M.
Oficialia de Cumplimiento
Banca Promerica SA, Costa Rica
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About Us
FCI Financial Consultants, Inc. is a leader in providing consulting services in the areas of Bank Secrecy, Anti-Money Laundering, the USA Patriot Act, Compliance and Training with customers in the United States and abroad. Our partners Jorge R. Flor, President, CRCM and CRP and Margarita A. Flor, Managing Director, CRCM, CRP, possess more than forty years of combined experience on the regulatory field.
Our company believes in the hands-on and team-work approaches. Yes! We roll up our sleeves and perform BSA and Compliance audits. We believe they are the foundation of a strong compliance program. We offer one-time evaluations or periodic audits, other services may be contracted separate or as part of a package. We work with you to meet your needs.
Our partners travel abroad to evaluate correspondent banks' compliance with the Bank Secrecy, Anti-Money Laundering and the USA Patriot Acts, providing them guidance and recommendations to enhance their performance in these areas. Providing a seminar during our stay has proven to be an invaluable tool. We make easier your already complex monitoring of correspondent bank activity.
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