R

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

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

FAQ