Fixed scope. Fixed price. Defined before we start. Every engagement is built so your team owns the result and runs it without us.
Independent review of BSA/AML programs against current FinCEN guidance, FFIEC examination procedures, and sponsor bank expectations.
Due diligence and ongoing oversight frameworks for BaaS and fintech partnerships.
Rule design, tuning, and validation for transaction monitoring systems.
Pre-examination readiness reviews aligned to FFIEC BSA/AML examination procedures.
Customer and business onboarding program architecture including CDD, EDD, beneficial ownership, and ongoing monitoring.
Compliance program design for platforms handling cryptocurrency transactions.
The compliance consulting industry has a business model problem. Most firms are incentivized to keep you dependent. We built Forrest to be the opposite of that.
The person who scopes your engagement is the person who does the work. We do not sell you a partner and staff you with a second-year associate billing at the partner rate.
We do not accept referral fees, commissions, or revenue share from any vendor we evaluate or recommend. Our recommendations are clean. Ask your current consultant if they can say the same.
Fixed scope. Fixed price. Defined before we start. No change orders unless you change the scope. No surprise invoices. No meter running in the background.
Everything we produce ships in formats you control. Open files, source code, documented infrastructure. Nothing lives in our systems. Nothing disappears when the contract ends.
We do not write assessments designed to generate follow-on engagements. If we find a gap, we hand you the remediation plan and the tools to close it yourself. We are not coming back to sell you the fix.
We will not manufacture urgency to expand scope. If your program is sound, we will tell you it is sound. We do not need you to be broken to have a business.