Are you confident that your current policies and procedures are comprehensive, up-to-date, and effectively mitigating potential threats? Navigating the intricacies of Anti-Money Laundering (AML) regulations, establishing robust safeguards and cybersecurity measures, and developing comprehensive general operational policies can be a daunting task.
That’s where I come in. I offer expert guidance and support to ensure your mortgage brokerage or lending business not only meets but exceeds regulatory expectations. I can provide tailored assistance in the following critical areas:
