what’s in your BCP plan?

That is why banks and other financial institutions turn to Integreon and its global team of highly skilled attorneys, researchers, consultants, bankers, CFA’s and MBA’s qualified associates to provide comprehensive KYC and AML support for new and ongoing third-party due-diligence activities.

Our ‘follow-the-sun’ delivery model and foreign language capabilities help clients gain peace of mind that their global network of customers, as well as suppliers, are in compliance with regulatory requirements such as Dodd Frank, AML regulations, Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and Data Privacy regulations.