"We regard FCI Financial Consultants, Inc. as a very trustworthy company. It has a very high level of responsibility and a vast knowledge in the Anti-Money Laundering field. The audits, recommendations and training seminars provided to us have been excellent and within the norms required by entities regulating this subject."
-- Pedro Santamaria
Compliance Manager
St. George Bank and Co., Panama
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- Bank Secrecy, Anti-Money Laundering and the USA Patriot Act of 2001
- Community Reinvestment Act - Penetration, classification, geocoding and reporting. CRA Analysis for large and small banks. Assistance to enhance performance on loans, investments and services.
- Real Estate Lending Regulations - Auditing and Training
- Preparation or evaluation of policies , procedures, programs, manuals, new deposit or lending products and systems to be acquired to verify their compliance level. Guidance to strengthen and enhance current
- De Novo Banks - Assistance with programs, policies, procedures, disclosures, forms and training, prior and subsequent to the opening. Specifically tailored to the needs of a new financial institution.
- Money Service Business - Evaluation or preparation of programs, manuals, policies, procedures. Enhancement of internal controls, monitoring, reporting. Periodic audits and training.
- Evaluation of Correspondent Banks from covering local and USA anti-money laundering laws and regulations, programs, policies, procedures, monitoring techniques and reports, conducting training and providing Sr. Management with an audit report which includes comments and recommendations to enhance and strengthen their performance to USA requirements.
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