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RGS Global Advisors

7 employees

RGS Global Advisors has a wealth of Internal Audit, Remediation, Lookback, Consultancy, Business Process Reengineering, BSA/AML/OFAC.

Basic info

Industry

financial services

Sectors

Internal Audit
Internal Audits
Policy & Procedures
Model Validation
Staff Augmentation
BSA
FedLine Assessments
Board Training
Business Process Reengineering
Remediation
OFAC
Regulatory Compliance
Customer Risk Rating
Enterprise Risk Management
AML
Management Training
Financial Services
FDICIA
Credit Risk Management
Cybersecurity
Risk Assessments
SWIFT Assessments
IT Risk Management
Model Risk Management
Consultancy
SOX

FAQ