Founded by Crystal Noe, a compliance veteran with 22+ years of compliance experience, Noe Compliance provides clients with unparalleled expertise that specializes in solving compliance issues, remediating regulatory findings, scaling compliance programs for global products, model/rule/system validation, and building compliance programs from the ground up. Noe Group founder has implemented BSA/AML and Sanctions solutions across the globe throughout her career, her work has been used in criminal laundering cases, and has helped globally recognized financial institutions, fintechs, and MSBs address regulatory issues with efficient solutions that enable growth. Below is a sample of services currently offered: - Remediation of Regulatory Issues - Close Program/Audit Findings - Perform Root Cause Analysis - Validate Screening Filter - Repair Screening Filter (Efficiency and/or Effectiveness) - Validate/Repair AML rules - Validation/Design of Data Quality, CDEs, DQ Score Card - Data Quality Analyses - Model Management Strategy Definition - Statistical Sampling Techniques and Validation - False Positive Reduction - Implementation of upgrades or new Compliance Tools - Upskill/Train In-House RegTech Staff - Augment Compliance, Audit and/or Project Specific Staff - Assist In-House Product Engineers Design Compliance processes, tools, perimeters - Create Risk Management, Sanctions, BSA/AML Training for System Admins, Engineers and Data Scientists - Support Legal Counsel with Technical analyses of BSA/AML and Sanctions processes/events - Sanctions Penetration Testing of Online Products and Services - BSA/AML Risk Assessments - Sanctions Risk Assessments - Validation of Sanctions Screening lists - E2E Quality and Completeness testing across Compliance Processes - Name Screening Tuning and Optimizations for Efficient and Effective Screening - Design of Sanctions Screening Programs for FIs, MSBs, Crypto, VASPs, and Payment Processors