About
What we do
Service Offerings
Service Offerings
Rich Group offers a variety of consulting services, specifically tailored to assist you in managing your institution’s regulatory compliance and Bank Secrecy Act/Anti-Money Laundering risk.
Service Offerings
Service Offerings
Service Offerings
Regulatory Compliance Reviews/Audit (second or third line of defense)
Independent Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Testing
Compliance Officer Assistance
Specialty Services
About us
Service Offerings
About us
Becky Rich, the founder, has over 25 years of experience serving financial institutions, like yours. She began her career working in community banks and after 12 years transitioned to consulting.