Unlock the Power of Compliance
with MGI
Whether it's navigating the regulatory landscape, liaising with regulators, or mitigating risks, we're your trusted partner every step of the way.
Other Services
Transaction Reviews
Our team conducts historical transaction reviews in response to internal investigations, regulatory inquiries, requests for information from competent authorities or enforcement actions to determine whether a Suspicious Activity Report (SAR) or Compliance Reporting Forms (CRF) needs to be filed. We also provide our clients with analytics; insights on trends and patterns in transactional activity that may indicate unusual or suspicious activity, sanctions evasion or circumvention.
Inspection Guidance
Whether you have just been notified of an upcoming inspection or have just received your final inspection report, our team is available to guide through the inspection process including pre-inspection planning and identification of areas of concern, attending meetings with competent authorities, answering queries posed by inspection team, review and editing of proposed submission, as well as developing post-inspection action plans and external supervision of the remediation processes.