CM3 Consulting Develops Custom Risk Rating Automation Application for Gotham Bank of New York
Pittsburgh, PA - January, 2007 - CM3 Consulting, working closely with client Gotham Bank of New York, has successfully completed the development of a custom Risk Rating Automation Application. This software solution facilitates and streamlines the bank’s compliance efforts required under the Bank Secrecy Act and Anti-Money Laundering regulations. With this custom solution delivered and in use at the bank, positive results have already been realized.
"With this new software, our client can more easily keep up with the regular tasks required to be in compliance with banking regulations," said Christopher Stratis, Chief Executive Officer at CM3 Consulting. "By automating many of the necessary processes, this solution delivers increased efficiency, reduced costs, and enhanced data security and integrity. The burden faced by Gotham Bank of New York to track and rate the risk levels of their accounts and account holders for money laundering or terrorist support has been greatly reduced with the delivery of this powerful tool."
CM3 Consulting draws upon its consultants' broad skills and experience to deliver solutions that directly match their clients' needs. The members of the CM3 Consulting team have expert knowledge and degrees ranging from Software Engineering to Business Administration and Information Systems to Statistics. This spectrum of perspectives and experience uniquely equips CM3 Consulting to deliver successful solutions that provide significant results for clients.
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Contact:
Christopher Stratis
Chief Executive Officer
CM3 Consulting