The CPR Promise

... makes CPR the
one-stop solution for all of your
regulatory compliance service needs.

:: David DeMartino ::
The CPR Newsletter is the essential must-have newsletter for compliance professionals. We cover critical issues that all compliance professionals need to know, on topics such as new technology trending, FFIEC changes, regulatory changes, industry best practices, and more - all for free!

PROJECTS

Recent Consulting Assignments/Past Projects:

  • OFAC false positive remediation
  • BSA false positive remediation
  • FFIEC annual review
  • Major domestic bank look back
  • AML training
  • OFAC training
  • Risk assessment review
  • AML policy and procedures
  • Exam preparation
  • AML annual audit
  • Credit risk review
  • Loan review
  • OFAC weak Alias review
  • OFAC Chinese telegraphic code review
  • AML technology validation (multiple international banks)