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Professional Bussiness Planning
Welcome to Boston Consulting Company, where AML/BSA Compliance meets innovation. Transform your operations with our cutting-edge solutions in Project Management, AML Policy, and QA Engineering. Unleash efficiency through expert training and meticulous defect analysis. Elevate your success – choose excellence with us.
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
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