BSA/AML Advisory & Risk Assessments

We provide strategic BSA/AML advisory to help institutions understand and manage their exposure to financial crime risks. Our risk assessments are tailored to the unique nature of each organization and align with regulatory expectations, offering insights that strengthen compliance posture and internal controls.

Transaction Monitoring Review & Alert Clearing

Our team supports institutions with in-depth transaction monitoring system reviews and efficient alert clearing processes. We help assess whether alert thresholds and rules are appropriate and assist with backlog management, ensuring timely and accurate escalation of suspicious activity.

Suspicious Activity Reporting (SAR) Consulting

We guide teams in identifying, documenting, and reporting suspicious activity. Whether reviewing drafts or writing complete narratives, our consultants ensure that SARs meet regulatory standards, are clearly written, and support defensible decision-making.

Staff Training & Policy Review

We offer customized training sessions to strengthen staff knowledge of BSA/AML regulations, red flags, and escalation procedures. Our policy reviews ensure internal documentation is both compliant and practical, tailored to reflect the institution’s size, services, and risk profile.

Independent Testing Support

We assist with the execution or preparation for independent testing of BSA/AML programs. Our consultants help assess program effectiveness, identify gaps, and provide actionable recommendations to maintain compliance with regulatory expectations.

Translation & Interpretation (French-English)
We offer accurate and culturally appropriate French-English translation and interpretation services for a wide range of industries. Whether it’s for legal matters, business communication, education, or community outreach, we ensure clarity and precision in every interaction — verbal or written.

Document Review & Localization
Our team assists in reviewing and adapting documents for bilingual audiences. From contracts and internal policies to marketing materials and technical manuals, we help ensure consistency in tone, meaning, and legal accuracy across languages.

On-Demand Language Support
We provide flexible language support for organizations needing help with client communications, multilingual meetings, email translations, and cross-language documentation. Services are available on a recurring or as-needed basis.

Education & Training Material Translation
We help schools, universities, and training institutions make their content accessible to French-speaking students or employees. This includes syllabi, student handbooks, onboarding materials, and more — translated with attention to context and clarity.

Government & Community Language Services
We support public agencies and nonprofits with accessible, compliant French translations of forms, notices, outreach campaigns, and community resources to help serve diverse populations more effectively.