Noe Compliance – Home of the Automated Sanctions Compliance Program Assessments

Our primary services offiering is Automated Sanctons Compliance Program  Assessments,  enabled by SANCTIONS COPILOT™, our proprietary software. 

Additionally, we build customized software solutions to address your daily sanctions compliance needs.  In addition to custom software solutions, Noe Compliance also provides assistance, advisory, and thought leadership on regulatory remediations, scaling compliance programs, model management, false positive reduction & program management..  Below is a list of the basic services offered, if your looking for specialized services, please contact our office.

Program

• Automated Sanctons Compliance Program  Assessments enabled by SANCTIONS COPILOT™
• Sanctions Remediation and AML Remediation
• Program Management 
• Change Management
• Product Design
• Metrics & Dashboards
• Risk Assessments
• Data Quality Assessment
• Governance Models
• Compliance Training 
  • Engineers
  • Data Scientists
  • Statisticians
  • Sys Admins

Effectiveness

• Validate/Sanctions Filter
• Validate Screening lists
• Validate AML rules
• Data Quality Analyses 
• Model Validation
• Gap Analyses
• Data Quality Scorecard  
• E2E Testing 
• Analytics & Reporting

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Efficiency

• False Positive Reduction
• Sanctions Filter Tuning
• AML Rule Optimization
• Alert Triage Automation
• Robotics
• Customized Software/Hardware/Workflow
• Process Enhancements
• Statistical Sampling

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Remediation

• Regulatory Remediation
• Close Findings
• Root Cause Analyses
• Augment Staff
• Legal Counsel Support
• AML Looks-backs
• Sanctions Looks-backs