Expert AML/BSA Compliance Solutions | From FinTech Innovation to Regulatory Remediation
Trusted support across program buildouts, monitoring, remediation, and operational execution.
Paladin Group partners with compliance leaders to strengthen AML/BSA programs, modernize operations, and deliver remediation with discipline.
[Your full write-up text here] We help teams navigate high-stakes compliance work with clear documentation, efficient workflows, and practical controls—so your program stands up to regulatory scrutiny while still supporting business growth.
Modular support that meets you where you are—whether you need a full program uplift, targeted remediation, or interim leadership.
Program design, policies/procedures, risk alignment, and documented controls to support exams and sustainable operations.
Alert triage, investigation narratives, SAR QA, typology mapping, and consistent decisioning aligned to risk appetite.
Backlog burn-down plans, capacity modeling, playbooks, queue design, and reporting that leadership can trust.
Team enablement, model/monitoring validation, QA frameworks, and automation opportunities to reduce cycle time.
Short-term leadership coverage, exam readiness, governance cadence, and prioritization across stakeholders.
Targeted advisory engagements to align controls, products, and operations to your evolving risk profile.
(Add later) Example: “Instrumental in our consent order exit.”
Share a little about your needs and we’ll respond quickly with a practical next step.