Our pool of experts has in-depth expertise in handling client regulations and policies for managing transactions and examining credit risks. We develop a robust compliance support system for your business that can withstand critical scenarios.
CGEESE has on-board Certified Anti-Money Laundering Specialists who are versed in conducting thorough compliance checks to facilitate hassle-free online transactions.
Their decades of expertise make it possible for our company to provide holistic compliance support to your business that supports OFAC compliance, BSA/AML policies, KYC/CIP compliance, and FinCen.
A unique offering to our client includes our operational compatibility with all the outside counsels that they have onboard for attaining Money Service Business and other Payment Institution Licenses.