AML Compliance
FINRA requires firms to comply with the Bank Secrecy Act and its implementation regulations. The purpose of anti-money laundering (AML)…
FINRA requires firms to comply with the Bank Secrecy Act and its implementation regulations. The purpose of anti-money laundering (AML)…
Providing due diligence requires real-world, practical, and tactical experience. VERVE has developed a comprehensive road map to guide clients through…
The amount of data in the world is exploding. Every day, the interactions of billions of people using computers, GPS…
M&A (Mergers and acquisitions) is one of the issues a client is most likely to contact a consulting firm about. …
Verve Professional Services, Inc., a consulting firm with headquarters in Connecticut, has rebranded itself as VERVE. Since its inception in 2009,…
New regulatory demands, cost pressures, and the need to be ever more efficient have led to an increase in the…
A challenge of being in a leadership position is that you are never asked to choose between one decision that…
Smaller firms like VERVE are now able to compete with the Big Four and win contracts from Fortune 500 companies. This…
Cyber attacks are on the rise and there is an abundance of information that can be found on the Internet.…
The way companies are approaching strategy is changing due to a shifting marketplace and altering expectations. Even some of the…