UpwardIQ delivers consulting services that merge technology expertise with regulatory compliance. We partner with IT and compliance departments to design, develop, test and implement customized compliance software solutions.
With deep experience in high-risk AML environments, including former regulatory examiners, we provide valuable insights for AML engagements. We’ve successfully managed numerous projects for international banks, helping them remediate compliance issues through model validations, monitoring and advisory services.
Additionally, our Staff Augmentation Services enable organizations to adapt to evolving demands without long-term hiring commitments. By offering access to specialized talent and flexible engagement models, we enhance workforce capabilities and drive project success efficiently.
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