RGS Global Advisors

Top notch services at reasonable cost RGS Global Advisors has a wealth of internal audit, FDICIA and SOX testing, remediation, consultancy, BSA/AML/OFAC, IT/IS/Cybersecurity & Regulatory Compliance expertise. Our team, through its expertise and insights, helps various institutions in meeting their business and regulatory challenges in todays dynamic environment. We also assist in system selection, perform model validations and pre/post-implementation reviews. Areas of Expertise RGS Global Advisors provides a full suite of Advisory and Consultancy services, including Business Process Re-engineering, Enterprise Risk Management, Technology Risk Management, Board and Staff Training, Internal Audits, BSA/AML/OFAC and Regulatory Compliance consultancy, etc. Details of our...

Internal audit,regulatory compliance,bsa,aml,ofac,cybersecurity,it risk management,model validation,enterprise risk management,board training,staff augmentation,management training,fdicia,sox,business process reengineering,remediation,consultancy,model risk management,internal audits,policy & procedures,risk assessments,customer risk rating,fedline assessments,swift assessments,and credit risk management

Rgs global advisors operates in the Financial services industry.

Rgs global advisors's revenue is 11m - 100m

Rgs global advisors has 11 - 50 employees.