Cento Bridge Consuting
Cybersecurity encompasses more than just IT or OT infrastructures; it also extends to financial systems and solutions. At Cento Bridge Consulting, we offer comprehensive security services tailored to protect your financial infrastructure.
With extensive experience in the Anti-Money Laundering (AML) Enhanced Due Diligence (EDD) sector, we are equipped to train your existing staff or provide specialized resources to meet your organization's AML requirements.
The integration of robust cybersecurity protocols within AML systems is essential to ensure the accuracy and effectiveness of financial crime detection. Protecting sensitive customer information and transaction data from unauthorized access or cyberattacks
Tailored Financial Crime Compliance Solutions to Meet Your Business Objectives
At Cento Bridge Consulting, we recognize that financial crime compliance requires tailored solutions. Our experienced analysts are dedicated to understanding your unique challenges and objectives, providing targeted support throughout the compliance process. Leveraging a comprehensive suite of services and advanced technology, we deliver solutions that optimize your compliance procedures and align with your business goals.
Engage with Cento Bridge Consulting to staff your team with industry-leading Anti-Money Laundering (AML) experts. Our professionals bring extensive experience and deep knowledge of AML compliance, ensuring your organization effectively mitigates financial crime risks and adheres to regulatory standards.
Current and Recent Mission Partners
Enhanced Due Diligence
Our consultants are proficient in leading Anti-Money Laundering (AML) technologies for enhanced detection and prevention of financial crimes, enabling us to tailor solutions that effectively address the unique challenges faced by financial institutions in today's complex regulatory environment.
Know Your Customer
We provide experienced AML analysts proficient in Know Your Customer (KYC) processes, including customer information verification, due diligence, and ongoing monitoring to detect and report suspicious transactions.
Investigations/Case Analyst Support
We offer specialized Investigations and Case Analyst Support services to enhance your organization's investigative capabilities. Our experienced analysts are adept at conducting thorough investigations, analyzing complex data, and providing actionable insights to support decision-making processes.
Case Analyst QA/Compliance Monitoring
To ensure your organization's adherence to regulatory standards and internal policies. Our experienced analysts conduct thorough evaluations of closed alerts and cases, assessing their disposition against your institution's defined standards.
AML Technical Expertise
We provide experienced resources for Anti-Money Laundering (AML) efforts to assist organizations in developing and maintaining effective AML programs. Our services include comprehensive assessments, system implementations, and independent testing to ensure compliance with regulatory standards.
Risk & Watchlist Monitoring
Engage our experienced team to efficiently monitor and update entity information on sanctions, politically exposed persons (PEPs), state-owned entities (SOEs), conduct lists, and government lists. Our expertise ensures swift identification of changes, maintaining compliance and mitigating risks.
Our Complete Cybersecurity Staffing Solutions
Identity & Access Management
Cento Bridge Consulting provides experienced Identity and Access Management (IAM) professionals to enhance your organization's security posture and operational efficiency.
Privilege Access Management
Tailored CyberArk implementations to meet your organization's unique needs while fortifying your organization's security. We ensure a smooth deployment with minimal disruption to your operations.
Operational Technology Security & Assessment
Schedule a call so we can learn more about your high-level needs and current opportunities. We will answer any questions you have about Masada.
Single Sign On & MultiFactor Auth
We specialize in delivering end-to-end Okta implementation services to empower organizations with seamless Single Sign On capabilities and Identity Access Management.
Identity Governance & Administration
By enhancing visibility and pinpointing high-risk areas within your organization, we ensure that access rights are consistently maintained throughout the user lifecycle, delivered expertly by our team.
Anti Money Laundering
staff your team with industry-leading Anti-Money Laundering (AML) experts. Our professionals bring extensive experience and deep knowledge of AML compliance, ensuring your organization effectively mitigates financial crime risks.
Core AML Technologies
Our analysts have extensive expertise in leading Anti-Money Laundering (AML) software tools, enabling us to tailor solutions that effectively address the unique challenges faced by financial institutions in today’s complex regulatory environment.
