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Elevating Excellence, Redefining Compliance: Boston Consulting Company – Where Innovation Meets Assurance.
Company Overview
With a proven track record of over a decade, Boston Consulting Company is a leader in consulting services. We have served some of the largest financial institutions globally, delivering expertise and results that drive growth and success. Our team of professionals will help you build a strong and compliant infrastructure, ensuring that your business meets all regulatory requirements. We manage all types of projects at the international level, providing tailored solutions for businesses of all sizes. Partner with us to experience the transformative power of exceptional consulting services dedicated to maximizing your profits and supporting your ongoing success.
What we do?
- AML/BSA Regulatory and Compliance Advisory
- Project Management in AML Compliance
- AML Policy, Standards, and Infrastructure
- QA (Quality Assurance) Engineering
- Creation and execution of test cases for UAT (User Acceptance Testing)
- Collaboration with the business to understand their needs and create a BRD (Business Requirement Document)
- Implementation of New Products and Services
- Provision of Training on new procedures and software
- Development, testing, and enhancement of business and systems operations
- Improvement of training and operational procedures within AML to increase efficiency and productivity
- Analysis and detection of defects and gaps across all company source systems
- Records Management Administration
- Enhancement of employees performance
- Empower our clients with comprehensive training and dedicated support, ensuring seamless integration and maximized value from our solutions
Professional Bussiness Planning
Elevating Excellence, Redefining Compliance: Boston Consulting Company – Where Innovation Meets Assurance.
Retail Banking
- AML/BSA Regulatory and Compliance Advisory
- AML Policy, Standards, and Infrastructure
- Implementation of New Products and Services
- Provision of Training on new procedures and software
- Enhancement of employees performance
Financial Institutions
And
Other Industries
- Regulatory Compliance
- Compliance Risk Program
- Anti Money Laundering
- Transaction Monitoring
- Currency Transportation Reporting
- Referral Reporting System (unusual activity)
- Implementation of New Products and Services
- Provision of Training on new procedures and software
Information Technology
- QA (Quality Assurance) Engineering
- Creation and execution of test cases for UAT (User Acceptance Testing)
- Collaboration with the business to understand their needs and create a BRD (Business Requirement Document)
- Implementation of New Products and Services
- Analysis and detection of defects and gaps across all company source systems
- Development, testing, and enhancement of business and systems operations
Development & Training Support
- Creation of Referral Reporting System for Unusual Activities
- Creation of Monetary Transaction System
- Providing training for the sales and customer support teams on the complex aspects of the software
- Offering expert advice and support directly to clients, helping them to understand how best to use the software within their operations
Project Management
- Project Management in Compliance
- Project Planning and Execution
- Stakeholder Communication and Coordination
- Risk Management
- Resource Allocation and Tracking
- Improvement of training and operational procedures to increase efficiency and productivity
Records Management
- Records Management Administration
- Records Management Program Creation
- Records Classification
- Records Retention Schedule
Our Portfolio
Client Review
Boston Consulting Company delivered exceptional AML compliance solutions, surpassing our expectations. Their professionalism and expertise are unparalleled. Highly recommend!
Mark Davis
COO
BCC IT solutions transformed our operations seamlessly. Their attention to detail and project management skills were outstanding. A pleasure to work with.
Samantha Johnson
Compliance Officer
The company’s records management solutions simplified our processes and ensured compliance effortlessly. Their team’s dedication and expertise were invaluable.
Nhur Mhan
Laboratory Director
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