PALMERA CONSULTING

Efficiency and effectiveness can and should work together for the good of the company. That is how we run our business and it is how we approach all projects. What good does it do an organization if we simply come in and point out all the issues, without providing solutions for remediation and implementation? Every project results in maximizing compliance efficiency and effectiveness by leveraging a working knowledge of US and global AML regulations and operational workflows... Palmera Consulting will ensure that your company achieves effectiveness in every area of AML/CTF and sanctions compliance. We know what effectiveness looks like in an organization and will help your team be highly effective in achieving and maintaining compliance with evolving typologies, schemes and regulatory expectations... HOW ARE WE DIFFERENT? Operational Proficiency Experienced former AML Officers Skillful discovery process ...