Foreign Banking Organizations (FBOs) have become an integral part of the US banking system and an important source of capital for American businesses. FBOs also face unique risks and challenges that require effective management and guidance.

U.S. branches, agencies and representative offices of banks foreign banks have over $1 trillion in assets. However, layered regulatory monitoring; increased BSA / AML / OFAC activities and requirements; disseminated IT environment and governance – collectively makes it hard to balance risk management, operational effectiveness and profitability. Accume Partners has diverse professionals with deep experience in advising FBOs and provides internal audit, risk management and advisory solutions that are tailored to unique attributes of FBOs.

Accume’s professionals can advise FBOs with:

  • Enterprise risk management
  • Internal audit outsourcing
  • BSA/AML/OFAC compliance
  • Issue validation
  • IT risk management and cyber security
  • Governance
  • Quality Assurance Reviews

We have distinguished ourselves in serving the foreign banking organizations. Our clients benefit from reduced regulatory scrutiny, optimized risk management programs and reduced exposure.
Our qualifications are unparalleled. Every day our clients experience the value we bring to their organizations.

Laurence Talley - Executive Director, Accume Partners

Laurence Talley

Executive Director
Foreign Banks

Laurence is in Accume’s Risk & Regulatory Advisory Practice with expertise in risk assessments, internal audit, and compliance engagements for financial institutions, US Branches of Foreign Banking Organizations, community banks, credit unions and asset management firms. Laurence has served in the banking and capital market sectors for over 20 years.

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