The Mizen Group LLC Compliance Services for Anti-Money Laundering About Us The Mizen Group LLC A RegTech Services business for financial institutions, using diagnostics and technology to quickly assess, remediate and validate all aspects of a compliance and data governance program for anti-money laundering (AML). Mizen’s objective is to use our process and technology to save our clients money, time and resources to meet their AML compliance obligations, both regulatory and guidance. Recent penalties for AML violations demonstrate more vigorous examination and audits by regulators, and personal penalties for Senior Management and Directors who are responsible. Mizen provides a on-line measurement and management tool that allows companies to more easily track and manage the AML process and reduce the complication, difficulty and work-load for compliance activities. Mizen deconstructed legislative obligations and regulatory expectations related to AML and, in conjunction with industry, legal and academic experts, created simple to administer, cloud-based diagnostics. Able to be deployed readily and cost-effectively, the diagnostics will indicate needed remediation activities and enable to creation of a relevant plan. Then, use of the Mizen Compliance Management Platform (MCMP) allows you manage remediation of identified deficient areas to achieve compliance. Focus is on mid-sized financial institutions including banks, insurance companies, broker-dealers and third party service providers.
