ABOUT US
How we can help you
ABOUT OUR BUSINESS
At CFC, we understand that change is not always easy. Since 2019, we’ve been helping companies of all sizes respond to industry compliance and regulatory issues for banking and non-banking financial institutions.
Our years of expertise in designing and implementing procedures to ensure compliance with external regulation have taught us to always make your business success our priority.
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We offer services in BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, Independent Reviews, Policy & Procedure Development, Consumer Protection Compliance, and Money Transmitter License Acquisition & License Maintenance. CFC guides our clients with all things related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), the Office of Financial Assets Control (OFAC), identifying risk, detecting suspicious or unusual activity, and preventing money laundering and terrorist financing.
Our team of experts is ready to help you develop strategies for not only surviving, but thriving in the future. Give us a call today to set up your first consultation.
EXPLORE CFC
Let us help you strengthen your business
HOW ARE WE DIFFERENT
CFC has worked with this client from the very beginning - and we’re happy to be their partner throughout their journey. Together, we have achieved outstanding results, and it has been a pleasure to watch their business grow.We review our partner's business model to provide the most personalized compliance and regulatory plan
OUR PLAN
We provide personal attention to our clients to review and understand their current business model to provide constructive compliance and regulatory pathways. We integrate our understanding of AML issues and regulatory expectations to achieve the highest form of AML compliance fro your business.
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EXPERT CERTIFIED
Our team consists of Certified Anti-Money Laundering Specialist (CAMS) who will provide expert guidance to our clients on internal controls and regulatory expectations.
HOW WE CAN HELP YOUR BUSINESS
Our consultants help our client navigate BSA/AML/OFAC Program and Risk Management and Training. The CFC team has a full range of experience in all regulations applicable to Anti-Money Laundering (AML), USA Patriot Act, Bank Secrecy Act (BSA), and Know Your Customer (KYC).
