McCann Regulatory Compliance Group (“McCann”) is the financial institution regulatory and compliance arm of McCann Enterprises. We are a boutique regulatory compliance consulting firm that provides trusted advisory services focused on meeting the growing needs of clients in regulatory compliance, specifically compliance with BSA/AML and Sanctions laws and regulations. We cater to the needs of a myriad of financial institutions including, but not limited to credit unions, investment and private banking, asset management, wealth management and brokerage firms.
McCann’s compliance consulting team has extensive experience in financial services and advisory industries, drawn from such roles as attorneys, senior compliance officers, regulators, forensic accountants, and former law-enforcement personnel. Our team has first-hand practical knowledge and experience, gleaned from years developing effective compliance and regulatory programs, and assisting with regulatory examinations and investigations. 
McCann staff members have consulted for highly-regulated financial services entities, including significant experience with foreign banking organizations (“FBOs”), which constitute a material portion of our practice, particularly with respect to BSA/AML and Sanctions/OFAC program design, remediation and implementation. McCann staff members have assisted FBO clients with compliance and audit risk assessments and related reviews, strategic planning, and remediation of domestic and foreign regulatory and enforcement matters.
Our seasoned compliance professionals assist clients with identifying and implementing practical solutions to compliance issues. Services include performing, developing or improving compliance-related policies and procedures, enhancing compliance-related processes, performing file reviews and look-backs, providing analysis related to the identification and correction of control deficiencies, enhancing compliance metrics and reporting, and providing an independent assessment of various components of BSA/AML and Sanctions programs.
Our deep industry and global regulatory experience allows us to be extremely efficient and effective in our review engagements. Staff members have extensive experience working across geographies and understands cultural nuances and strives to provide end results that provide value to the client.
Outside of assisting clients with regulatory compliance matters, McCann provides security and forensic investigative services