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Financial

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Digital Transformation Compliance Practices

Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceMay 8, 2025
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The Role of Compliance in Cryptocurrency and Digital Assets

Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceApril 30, 2025
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Financial Fraud Detection: Emerging Threats and Prevention Strategies

Compliance, Financial, Financial Fraud, Regulations, Trade SurveillanceApril 23, 2025
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How AI Is Transforming Regulatory Compliance in Financial Services

Artificial Intelligence, Compliance, Financial, RegulationsApril 15, 2025
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Treasury Halts Reporting and What It Means

Compliance, Financial, RegulationsMarch 31, 2025
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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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Practical Steps to Strategic Year-End Compliance

Webinar: Practical Steps to Strategic Year-End Compliance

FinancialNovember 28, 2023
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African American Business man

CEO Views recognizes Paul A. Murdock as one of the Best Inspiring Leaders to Watch 2023

Awards, FinancialOctober 2, 2023
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Banks and private funds

Banks’​ latest gift to Private Credit Funds

FinancialMay 30, 2023
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Financial Inclusivity AML/KYC / Bitcoin Cryptocurrency set up

Financial Inclusivity AML/KYC

FinancialDecember 2, 2019
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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