Working With Details
Experienced Advice on Bank Secrecy Act, Anti-money
Laundering, OFAC & More
Banking Consultancy Services
Financial Institution Advisory Group (FIAG) is a boutique consulting firm based in Miami, Florida. Since 2006, we have been assisting banks with compliance rules and regulations, namely Bank Secrecy Act, Anti-Money Laundering, and OFAC.
Risk Assessment & Management
Leveraging our decades of industry experience, we help banks prepare for regulatory examinations and execute corrective action when under enforcement action. Whether you need guidance to conduct customer due diligence, manage high-risk reviews or investigations, we’ve covered it all. Our services include
Banking Consulting
Compliance Assistance
Risk Assessment
Management Solutions
Our Clients
Our service locations include South Florida and outlying areas, domestic or international. We work with an elite group of former regulators and compliance officers to help clients achieve their goals. Our clients include institutions regulated by the FRB, FDIC, OCC and the State of Florida.
