Accordo
Financial Services, 1180 Ave of the Americas, New York, 10036, United States, 11-50 Employees
Who is ACCORDO
Accordo is a full-service, solutions-oriented advisory to the financial services and banking industries. Our approach combines deep subject matter expertise with intelligent, scalable tec...
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Headquarters: 1180 Ave of the Americas, New York, New York, 10036, United States
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Date Founded: 2012
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Employees: 11-50
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Revenue: Under $1 Million
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Active Tech Stack: See technologies
Industry: Financial Services
SIC Code: 6799
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NAICS Code: 523999 |
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Frequently Asked Questions Regarding Accordo
Answer: Accordo's headquarters are located at 1180 Ave of the Americas, New York, 10036, United States
Answer: Accordo's official website is https://accordo-cs.com
Answer: Accordo's revenue is Under $1 Million
Answer: Accordo's SIC: 6799
Answer: Accordo's NAICS: 523999
Answer: Accordo has 11-50 employees
Answer: Accordo is in Financial Services
Answer: Accordo contact info: Phone number: Website: https://accordo-cs.com
Answer: Accordo is a full-service, solutions-oriented advisory to the financial services and banking industries. Our approach combines deep subject matter expertise with intelligent, scalable technology. We help our clients achieve their business goals by advising on risk, compliance, operations and anti-fraud programs throughout their life-cycle. Accordo is well-positioned to assist clients with critical matters, and in the execution of their tactical and strategic objectives. Our team has collectively serviced over 120 financial firms and has a thorough understanding of todays complex compliance regulatory requirements, operational risks and technology vendor solutions, enabling us to deliver innovative, issue-specific services. We specialize in helping clients develop compliance programs, prevent, detect and respond to emerging risks, and optimize compliance operations in the areas of Anti-Money Laundering, Know Your Customer(KYC), sanctions screening(OFAC, PEP and negative news), trade surveillance, sales practices, cybersecurity, fraud detection and prevention. Please contact us about any of our other specialties: Compliance Policies & Procedures Financial Crimes(FCU & CIU) Program Assessment & Design Regulatory Examinations & Investigations Regulatory Filings ATS Registration as ICO Operating Model Design & Implementation Risk & Controls Assessments Blockchain & Cryptocurrencies Cybersecurity & Data Privacy Multi-Channel Authentication Account Opening/KYC/CIP/Enhanced Due Diligence Financial Services Technology New Business & New Product Reviews Control Room & Information Barriers Sanctions/ NY DFS Part 504 Compliance/Fraud Analytics Enterprise Risk Management Industry Frameworks (COSO/ISO/NIST/ACFE/ACAMS/FFIEC) Treasury Services/Payment Systems Credit, Market and Liquidity Risk Management Unauthorized Trading Electronic Communications Surveillance For more information, visit us at accordo.solutions or contact us at 646-868-8150.
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