The Denver office generally supports Promontory's global compliance practice, including forensic file reviews related to anti-money-laundering investigations, sanctions, and mortgage foreclosure. It has substantial resources dedicated to compliance testing, and is well-positioned to tackle small- and large-scale financial and regulatory work.
Promontory's Denver-based team has recently:
- Conducted forensic reviews of international wire transfers for anti-money-laundering and sanctions violations
- Conducted mortgage servicing and default risk-management compliance reviews for one of the largest mortgage servicers in the United States, using Promontory's proprietary risk-management software
- Helped large, complex banking organizations implement enterprise-wide compliance risk assessments and consumer compliance reviews