Rentention and Expert Advice

Small-Banks-individual_625w

 

Service Overview

 

For most financial institutions, there is only a single compliance officer and that person has a lot more than OFAC to worry about. BSA/AML, CFBP, Equal Credit Opportunity Act, the list goes on and on. By retaining Blackstone’s services, you have access to an OFAC professional that can advise you on complex matters and will file all OFAC reports on your behalf. This allows Blackstone to help you with the complex and time consuming problems while allowing you to focus on the countless other tasks you have.
 

Key Features

23 by 18 checkmarkAllows you to focus on other priorities 23 by 18 checkmark Expert advice from an OFAC professional
23 by 18 checkmarkBlackstone will do all OFAC reporting