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Key Services Fractional Chief Compliance Officer support BSA/AML program development and enhancement Independent compliance audits Compliance risk assessments Regulatory guidance and riskmitigation Training and development programs Why Work with Heritage Risk & AML Services?
In industries such as health care, banking, and finance, regulatory compliance requires companies to have robust continuity plans in place. Document the continuity plan: Ensure all aspects of the plan are thoroughly recorded and train key personnel on their roles and responsibilities.
Therefore, expect to gain valuable support in fundraising and corporate transactions, including due diligence and document preparation. You’ll receive detailed IT assessment and consultation, ensuring resiliency and riskmitigation in your software choices.
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