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Compliance Simplified

Compliance Simplified: How MCG Consulting Guides You Through Regulatory Hurdles

ComplianceSeptember 6, 2024
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Key Takeaways for Effective Trade Surveillance: From Software Implementation to Integration

Key Takeaways for Effective Trade Surveillance: From Software Implementation to Integration

Trade SurveillanceJuly 6, 2024
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Finra Regulatory Notice

Finra Regulatory Notice 24-02: New Rules And End Of Temporary Relief Measures

FINRAJune 5, 2024
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Chief Compliance Officer

The Rising Trend of Compliance Officer Outsourcing: Benefits for Modern Businesses

ComplianceMay 5, 2024
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Regulatory Companies

Balancing Act: The Pros and Cons of Outsourcing Your CCO

ComplianceMarch 1, 2024
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MCG Consulting LLC and Artius Global

MCG Consulting LLC and Artius Global Announce Innovative Regulatory Technology Partnership for Shareholding Disclosure in Capital Markets

Compliance, FinancialJanuary 5, 2024
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Featured posts

Outsourced Compliance for BSA/AML and OFAC
Compliance, Mutual FundsMay 27, 2025
Non-Compliance Costs: Avoid the Fines
Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceMay 22, 2025
Digital Transformation Compliance Practices
Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceMay 8, 2025
The Role of Compliance in Cryptocurrency and Digital Assets
Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceApril 30, 2025
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MCG CONSULTING, LLC
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MCG Consulting Logo
  • Home
  • MCG Solutions™
  • About Us
    • Company Info
    • Awards
    • Team
  • Services
    • Risk Management
    • Regulatory Reporting
    • Compliance
    • Identity Management & Control
    • Transaction Monitoring
    • Project Management
    • Industry Solutions
      • Broker Dealer
      • Hedge Funds
      • Private Funds
      • Investment Adviser
  • Resources
    • Blog
    • Webinars
    • FAQs
Contact us