Services Offered

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Services Offering

Mersereau Risk Advisors offers comprehensive, high-impact advisory services across the financial crime, compliance, and regulatory spectrum. Our core service areas include:

1. AML/CFT & Sanctions Advisory

  • AML/CFT Program Design & Enhancement

  • Sanctions Compliance Programs & Screening Controls (OFAC, FATF, EU, UN)

  • Independent Testing, Audit, & Validation (BSA/AML, Sanctions)

  • Suspicious Activity Reporting (SAR/STR) Review & Quality Assurance

  • Transaction Monitoring

  • KYC/CDD/EDD Framework Development

2. Risk Assessment & Investigations

  • Enterprise-wide & Targeted Risk Assessments (ML/TF, Sanctions, Customer Risk)

  • Post-Transaction & Look-Back Reviews

  • Investigations Support: Regulatory, Legal & Internal Inquiries

  • Data Quality & Integrity Review for AML & Sanctions Systems

3. Regulatory Strategy & Governance

  • Regulatory Readiness & Licensing Support (Digital Assets, Fintechs, MSBs)

  • Compliance Program Governance Frameworks

  • Board Advisory & Training for Financial Crime Oversight

  • Ethics & Conduct Risk Programs

  • Vendor & Third-Party Risk Due Diligence

 

4. Specialized Consulting

  • Technical Assistance for Central Banks & Supervisory Authorities

  • Emergency Lending & Crisis-Response Compliance Design

  • Policy Development & Regulatory Guidance

  • Cross-Border Compliance & Information Sharing Strategy

We bring unmatched expertise from the front lines of financial regulation, enforcement, and innovation positioning our clients for success in a rapidly evolving global risk environment.

 

Services Offering

Mersereau Risk Advisors offers comprehensive, high-impact advisory services across the financial crime, compliance, and regulatory spectrum. Our core service areas include:

1. AML/CFT & Sanctions Advisory

  • AML/CFT Program Design & Enhancement

  • Sanctions Compliance Programs & Screening Controls (OFAC, FATF, EU, UN)

  • Independent Testing, Audit, & Validation (BSA/AML, Sanctions)

  • Suspicious Activity Reporting (SAR/STR) Review & Quality Assurance

  • Transaction Monitoring

  • KYC/CDD/EDD Framework Development

2. Risk Assessment & Investigations

  • Enterprise-wide & Targeted Risk Assessments (ML/TF, Sanctions, Customer Risk)

  • Post-Transaction & Look-Back Reviews

  • Investigations Support: Regulatory, Legal & Internal Inquiries

  • Data Quality & Integrity Review for AML & Sanctions Systems

3. Regulatory Strategy & Governance

  • Regulatory Readiness & Licensing Support (Digital Assets, Fintechs, MSBs)

  • Compliance Program Governance Frameworks

  • Board Advisory & Training for Financial Crime Oversight

  • Ethics & Conduct Risk Programs

  • Vendor & Third-Party Risk Due Diligence

 

4. Specialized Consulting

  • Technical Assistance for Central Banks & Supervisory Authorities

  • Emergency Lending & Crisis-Response Compliance Design

  • Policy Development & Regulatory Guidance

  • Cross-Border Compliance & Information Sharing Strategy

We bring unmatched expertise from the front lines of financial regulation, enforcement, and innovation positioning our clients for success in a rapidly evolving global risk environment.