RPGC experts know how to examine Client policies and rules for transaction and credit risk. We make sure your underwriting processes and policies are appropriate and resilient to conduct business free from regulatory reproach. 

Our global network of experienced consultants includes Certified Anti-Money Laundering Specialists (CAMS) well versed in the necessary work required to enhance platform offerings as Payment Facilitators. or to ensure compliance with regulatory requirements for BSA/AML policies, KYC/CIP compliance, OFAC compliance, and FinCen. 

RPGC resources are operationally complementary to the outside counsel that clients contract to attain Money Service Business and Payment Institution licenses.