Accordo

Accordo is a full-service, solutions-oriented advisory to the financial services industry. Our approach combines deep subject matter expertise with scalable technology. We help our clients achieve their business goals by advising on risk, compliance, operations and anti-fraud programs throughout their life-cycle. Accordo is well-positioned to assist clients with critical matters, and in the execution of their tactical and strategic objectives.

Our team has collectively serviced over 120 financial firms and has a thorough understanding of today’s complex compliance regulatory requirements, operational risks and technology vendor solutions, enabling us to deliver innovative, issue-specific services. We specialize in helping clients develop compliance programs, prevent, detect and respond to emerging risks, and optimize compliance operations in the areas of Anti-Money Laundering, Know Your Customer (KYC), sanctions screening (OFAC, PEP and negative news), trade surveillance, sales practices, cybersecurity, fraud detection and prevention.

Please contact us about any of our other specialties:

• Compliance Policies & Procedures
• Financial Crimes(FCU & CIU) Program Assessment &
Design
• Regulatory Examinations & Investigations
• Regulatory Filings
• ATS Registration as ICO
• Operating Model Design & Implementation
• Risk & Controls Assessments
• Blockchain & Cryptocurrencies
• Cybersecurity & Data Privacy
• Multi-Channel Authentication
• Account Opening/KYC/CIP/Enhanced Due Diligence
• Financial Services Technology
• New Business & New Product Reviews
• Control Room & Information Barriers
• Sanctions/ NY DFS Part 504
• Compliance/Fraud Analytics
• Enterprise Risk Management
• Industry Frameworks
(COSO/ISO/NIST/ACFE/ACAMS/FFIEC)
• Treasury Services/Payment Systems
• Credit, Market and Liquidity Risk Management
• Unauthorized Trading
• Electronic Communications Surveillance

For more information, visit us at accordo.solutions or contact us at 646-868-8150.