R3 - Reputation Risk ReductionWorking in conjunction with COOLMaps, the R3 analysis methodology identifies the key risks which are most likely to give rise to this greatest of all risk.
Anti-Money Laundering and OFAC Services
For almost fifteen years, IMAG Consulting has assisted countless financial institutions of all sizes design and implement comprehensive, risk-based AML compliance programs.
Compliance and Supervisory Program Structuring
Structuring a comprehensive, effective and integrated compliance and supervisory program is a complex task which requires significant experience.
Operational Risk Management
Using COOLMaps to pinpoint risks and vulnerabilities to all audiences, we develop a three step program to establish and enhance the scope and effectiveness of Operational Risk Management programs.
Project Management
IMAG achieves success in project management because we actively participate in all aspects of the project and use our experience to respond directly to issues as they arise.
Turn-Key Entity Formation
We have planned and implemented the formation of all types of banking entities including subsidiary banks, foreign bank owned branches, agencies and representative offices and lending companies.
Compliance Training
IMAG provides high quality regulatory compliance training which is easy to administer, cost effective and requires staff feedback all in an interesting, self-tutorial web-based format.