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11-50 employees
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Financial Services
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1330 Avenue of the Americas, New York, US
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CRC is a business-focused, team of senior compliance executives providing top tier compliance services to clients on an as-needed, project or part-time basis. We provide our clients with the critical skills and expertise required to establish, maintain and enhance a balanced and effective compliance operational risk management program. We help organizations demonstrate a commitment to a strong risk management culture.
CRC specializes in executing and overseeing the following: New Member Applications | Continuing Member Applications | Annual CEO Certifications | Independent AML Reviews | Conflict of Interest Reviews | Expert Witness Testimony | 15c3-5 Certifications | MCDC Oversight | Trading Surveillance | Best Execution Analysis | Swap Dealer BCP Independent Reviews | Investment Advisor Gap Analysis | Industry Surveys/Studies | Public Speaking Engagements | Written Supervisory Reviews | Regulatory Relations | Examinations | Dodd-Frank | Volcker Rule | Broker Dealer Compliance | Sales Practice | Bank Compliance | System Implementations | Equity and Fixed Income Markets | Research | BSA / AML | Regulatory Reporting
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Compliance Risk Concepts (CRC) Email Formats | Example Email Formats | Percentage |
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{f}{last} | [email protected] |
100%
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The widely used Compliance Risk Concepts (CRC) email format is {f}{last} (e.g. [email protected]) with 100% adoption across the company.
To contact Compliance Risk Concepts (CRC) customer service number call here 646-346-2468. To contact Compliance Risk Concepts (CRC) customer service number in your country click here to find.
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