The McAdams Group A premiere Compliance & IT Consulting Firm is Proud to Announce Our Exclusive Staffing Sector. Our Dedicated and Highly Trained Staff Members are Committed and On Board.
The McAdams Group placement staff is composed of seasoned professionals in the areas of IT, Data Security & Regulatory Compliance. Our Services are world class and in great demand. We are not a recruiting agency! Our Analysts’ are specifically trained, and groomed to meet the needs of the financial Institutions and Money Service Businesses Globally. Our team members have worked with Financial Institutions in:
USA (including Puerto Rico)
South America
Central America
Mexico
Europe
Our Analyst are familiar & Experienced with AML tools by Vendors such as:
Experian
Prime Associates
Ocean Systems
ERAS
America Software
What are the Advantages of staffing with the McAdams Group?
Our Company is proud of the culture we have created when you use the McAdams Group for staffing you have hired the best that the market has to offer. We have internal standardized testing to identify the skill level and skill set of our entry level staff, after they have been assessed they are then placed on a individually customized curriculum that is designed to enhance there current skills and introduce new and unlearned skills.
The McAdams Group training covers a full spectrum of AML Regulatory Compliance Training that is Vital to all financial institutions.
KYC
CIP
CDD
EDD
Risk Assesments
Look backs
Transaction Monitoring
Enternal Auditing
Cease and Desist Orders
Documentation Creation and Review
Data Migration and More
At the McAdams Group, we're committed and on-board.
Copyright 2008 McAdams Group, Inc. All Rights Reserved.
McAdams Group, Inc.
14631 SW 124 Place
Miami, Florida 33186
Phone: +1.305.801.8910
Fax: (305).259.1985
