Compliance and Regulatory Staffing
Now, more than ever before, financial institutions have fallen under intense scrutiny by both the federal government and by consumers, and many have begun devoting significant resources - not just to exhibit compliance and protect their businesses and assets, but to build policies and programs that provide real protection for their customers as well. Geneva is proud to support many global financial leaders in this effort, helping to implement the changes needed to adhere to strict government regulations, to avoid costly penalties and to provide their valued clients with greater financial security.
We know that our success depends upon helping you to meet your deadlines and achieve your staffing and budgetary goals, and keeping this fact in focus has led to Geneva becoming a proven leader in the industry, working with the world's largest financial institutions to address their Compliance and Regulatory challenges.
Geneva understands their critical and time-sensitive nature of these goals and provides the following staffing solutions to help you attain them in the most efficient and cost-effective manner:
Compliance and Regulatory Staffing - Banking
- Addressing Risk - AML, Fair Lending, Reg O, Reg Y & Privacy
- Compliance and Due Diligence - Dodd Frank, FATCA, KYC, Client Onboarding
- Auditing, Tax Reporting & Remediation - FATCA, Tax form verification
Compliance and Regulatory Staffing - Insurance
- Compliance and Governance, Financial Reporting, Legal and Auditing, Risk Management, Technology risks including IT Security.