From global financial institutions to healthcare organizations and critical infrastructure, more and more industries are required to dedicate resources towards compliance systems and practices. If you’re storing customer or client data, there are laws and regulations that will likely apply to you. You can’t risk non-compliance and you don’t want regulations to hinder efficiency. Our clients belong to the growing list of industries that are required to uphold higher standards when dealing with data.
With strategic capabilities in data forensics and information security and systems and proficiency in the complex compliance laws affecting many industries, T&M provides consultative support to assist organizations in identifying and mitigating risk between associated compliance systems. As members on numerous court-appointed monitorship teams examining the remediation of Bank Secrecy Act, U.S. Department of Justice and state findings, our team provides direct expertise in the integration of compliance systems including Know Your Customer (KYC)/Customer Due Diligence (CDD) Systems, Case Management, Transaction Monitoring and Sanctions Screening Systems.
T&M’s Compliance Technology Consulting includes: