AML System Validation
An independent, tiered validation of your AML transaction monitoring system, with optional Fraud and Sanctions coverage and clear remediation paths.
From $6,000AML Model Validation & Compliance Analytics
Regulatory Compliance and Analytics is dedicated to practical, efficient solutions.
RCA leverages its depth of experience with advances in technology to provide services and solutions for today’s financial institution.
600+Institutions Served
200+Validations Conducted
40 YrsCombined Experience
What We Do
Results Focused Solutions
Every engagement is scoped to your institution's size and risk profile - We focus on delivering solutions, no oversized frameworks, no theory without evidence. We aim to solve your problems. Here are some of our offered Solutions.
AML System Optimization
Statistically supported threshold tuning that reduces false positives without lowering detection effectiveness.
From $9,000ACI
AML Cube Intelligence: a monthly analytics subscription that tracks tuning drift and alert quality so issues surface between exams.
From $1,000 per monthRisk Assessments
A defensible enterprise-wide BSA/AML and sanctions risk assessment that ties residual risk to your monitoring coverage.
From $2,000 per assessmentTailored to you
Custom Solutions
Need something beyond our four core solutions? From regulatory response and specialized audits to control reviews and policy integrations, we draw on 40+ years in risk management to fit your challenge.
Free First consultation
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The People Behind RCA
A family practice built inside compliance departments
RCA's roots go back to the early 1990s, when Ken, Coppelia, and Dennis Agle founded Triac Management Group, Inc. That firm drew on both regulatory experience and analytic capability to meet the needs of its client base. Decades of change have followed, but one thing has stayed constant: a commitment to solutions grounded in experience.
That experience shapes how we work today — nimble expertise, precision tools, and direct access. When you call, you'll speak with RCA's Managing Owner, Ken Agle. Our small team keeps us in control of the deliverable, and we take on a limited number of engagements each quarter, so every client's project is delivered in a timely, effective manner.
Meet Our TeamReady to validate with confidence?
Tell us about your system, your last exam and your timeline. We'll come back with a scoped proposal — usually within two business days.
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