Basic info
Industry
legal services
Sectors
Compliance Reviews and Audits
Complaints and Inquiries Program
BSA/AML and OFAC Programs
Policies
Statutes and Regulations
Contract Management
Business Continuity Plans
Procedures
Consulting
Federal and State Licensing
HR and Employment Support
Guidelines
Compliance Management Systems
Executive management
Debt Collection Practices
Risk Assessments
Vendor Management
Operations
Compliance Training
Corporate governance
Litigation Management
Privacy and Information Security
Board governance
Date founded
2000