Eclipse Consulting Group

🚨 New FinCEN Final Rules to Combat Illicit Finance in Real Estate and Investment Adviser Sectors 🚨 Financial Crimes Enforcement Network, US Treasury (FinCEN) issued two final rules targeting illicit finance risks in the residential real estate and investment adviser sectors. Both rules, effective December 1, 2025, and January 1, 2026, respectively, aim to enhance transparency and national security by addressing vulnerabilities exploited by criminals and foreign adversaries. Key Highlights: 🏡Residential Real Estate Rule: Requires professionals like settlement agents and attorneys to report high-risk, non-financed property transfers involving legal entities. This effort will help mitigate money laundering risks tied to anonymous transactions. 💼 Investment Adviser Rule: Expands AML/CFT requirements to certain Registered Investment Advisers (RIAs) and Exempt Reporting Advisers (ERAs), mandating SAR filings, enhanced recordkeeping, and risk-based AML programs. This closes critical gaps exploited by criminals and corrupt foreign officials to access the U.S. financial system. These measures are crucial steps forward in protecting the integrity of the U.S. financial system and meeting international AML/CFT standards. 🛡️ At Eclipse Consulting Group, we specialize in helping organizations navigate these complexities and strengthen their defenses against regulatory risks. 🤝 Partner with Eclipse Consulting Group to fortify your financial crime prevention and risk management strategy News Release: https://lnkd.in/gRbcTgUG • Residential Real Estate Final Rule: https://lnkd.in/gs23fsax • Residential Real Estate Fact Sheet: https://lnkd.in/g8BqM9MX • Residential Real Estate Frequently Asked Questions: https://lnkd.in/gVYeN-aN • Investment Adviser Final Rule: https://lnkd.in/g8zmr-kg • Investment Adviser Fact Sheet: https://lnkd.in/g-G8XWQ8 • U.S. Strategy on Countering Corruption: https://lnkd.in/gj56WhFi #FinCEN #AML #CFT #Compliance #RealEstate #Investment #NationalSecurity #RiskManagement

🚀 Driving Payments Data Excellence with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is proud to highlight our recent success in preparing organizations for the future of payments. Our comprehensive approach to data assessment and rationalization is paving the way for seamless ISO 20022 conversions and upgrades. Here’s how we’re making a difference: 🔍 Detailed Data Assessment: We conducted an in-depth assessment of critical payments data, identifying inconsistencies and areas for improvement to ensure data integrity and accuracy. 📊 Full Data Rationalization: Our team meticulously rationalized the payments data, eliminating redundancies and streamlining processes to enhance efficiency and reliability. 🌐 ISO 20022 Preparation: By preparing the data for ISO 20022 conversions and upgrades, we are enabling organizations to seamlessly transition to the new standard, ensuring compliance and operational excellence. 📈 Strategic Advantage: Our data rationalization efforts position our clients to capitalize on the benefits of ISO 20022, including improved data quality, enhanced interoperability, and greater operational efficiency. At Eclipse Consulting Group, we specialize in providing tailored solutions that empower financial institutions to optimize their payments data management. Our expertise ensures that our clients are well-prepared to navigate the complexities of the evolving payments landscape and achieve strategic success. 🔗 Connect with us to explore how we can help your organization transform payments data management and achieve a seamless ISO 20022 transition. #PaymentsData #Finance #ISO20022 #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your payments data strategy and drive your organization towards a streamlined, compliant, and efficient future! 🚀 #EclipseConsultingGroup #PaymentsStrategy #DataAssessment #FinanceInnovation #ISO20022 #PaymentsTransformation

🚀 Shaping the Future of Payments with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is excited to share our latest achievement in revolutionizing payments product architecture for our esteemed clients. Here’s how we’re leading the way: 🔍 Current State Assessment: We begin with a comprehensive evaluation of the existing payments product architecture, identifying strengths and areas for improvement to build a strong foundation. 🌐 Future Payments Product Architecture: Our team meticulously develops a future-focused payments product architecture, ensuring it aligns with industry trends and organizational goals. 📈 Target State Design: We create a detailed target state design, outlining the optimal structure and capabilities needed for a robust and scalable payments system. 🛤️ Strategic Roadmap: We provide a clear, actionable roadmap for transitioning from the current to the target state, ensuring a smooth and efficient journey towards achieving strategic objectives. At Eclipse Consulting Group, we specialize in crafting tailored solutions that empower financial institutions to stay ahead in the dynamic payments landscape. Our expertise in developing future payments product architecture ensures that our clients are equipped to drive innovation and achieve sustainable growth. 🔗 Connect with us to explore how we can help your organization transform its payments product architecture and achieve strategic success. #PaymentsArchitecture #Finance #Innovation #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your payments strategy and guide your organization towards a future-ready payments ecosystem! 🚀 #EclipseConsultingGroup #PaymentsStrategy #ProductArchitecture #FinanceInnovation #StrategicRoadmap #PaymentsTransformation

🚀 Exciting News! 🚀 Our AI & Analytics practice has been selected to speak at the 2024 Data Governance & Information Quality (DGIQ) East + AI Governance Conference in Washington D.C. this December! 🎉 We'll be presenting on “AI Governance: Navigating the Complexities of AI Governance for Financial Services,” focusing on how organizations can leverage AI effectively while managing risks and ensuring compliance. We'll share a robust governance framework that covers regulatory compliance, risk management, stakeholder engagement, and technology evaluation. Join us there and say hello to Aron Elston & Eric Glenn!

🚀 Harnessing Payments Data with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is at the forefront of revolutionizing payments data management, leveraging our expertise to drive transformative outcomes. Here’s how we’re making an impact: 🔧 Payments Data Rationalization: Utilizing our deep payments data expertise, we streamline and rationalize payments data to ensure consistency and accuracy, setting a strong foundation for future growth. 🌐 ISO 20022 Implementation: With the advent of ISO 20022, we are helping organizations seamlessly transition, enhancing their data capabilities and ensuring compliance with the latest standards. 💡 Monetizing Payments Data: Our approach moves beyond compliance and efficiency. We enable corporate clients and bank product managers to unlock the value of their payments data, turning it into a strategic asset that drives revenue and innovation. 📊 Resolving Data Inconsistencies: We tackle data inconsistencies head-on, ensuring clean, reliable data that supports robust decision-making and operational excellence. At Eclipse Consulting Group, we specialize in providing customized solutions that empower financial institutions to optimize their payments data management. Our strategic approach ensures that our clients not only meet regulatory requirements but also capitalize on new opportunities in the evolving payments landscape. 🔗 Connect with us to explore how we can help your organization transform payments data management and achieve strategic success. #PaymentsData #Finance #ISO20022 #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your payments data strategy and drive your organization towards a data-driven, profitable future! 🚀 #EclipseConsultingGroup #PaymentsStrategy #DataMonetization #ISO20022 #CorporateBanking #FinanceInnovation #PaymentsTransformation

🚀 Optimizing Payments Systems Architecture with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is proud to share our innovative approach to transforming payments systems architecture, delivering unparalleled efficiency and strategic value for our clients. Here’s how we’re making a difference: 🔧 Rationalizing Payments Systems Architecture: We streamline and simplify payments systems, eliminating unnecessary duplication and ensuring a cohesive and efficient infrastructure. 📊 Simplifying Data Management: By rationalizing the architecture, we simplify data management processes, enhancing data integrity and accessibility while reducing complexity. 💡 Easing IT Integration: Our approach minimizes strain on IT integration resources, enabling smoother and faster integration of new technologies and systems. 🔄 Minimizing Upgrade and Replacement Projects: With a rationalized target state, we significantly reduce the need for frequent system upgrades and replacements, saving time and resources in the long run. 🌐 Achieving Strategic Efficiency: Our comprehensive strategy ensures ongoing systems management and operational efficiency, empowering organizations to focus on innovation and growth. At Eclipse Consulting Group, we specialize in providing tailored solutions that optimize payments systems architecture, enabling financial institutions to achieve operational excellence and strategic agility. Our expertise ensures that our clients are well-positioned to navigate the complexities of the payments landscape and drive sustainable success. 🔗 Connect with us to explore how we can help your organization streamline payments systems and achieve strategic efficiency. #PaymentsArchitecture #Finance #DataManagement #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your payments systems strategy and drive your organization towards a streamlined, efficient future! 🚀 #EclipseConsultingGroup #PaymentsStrategy #SystemsOptimization #ITIntegration #FinanceInnovation #PaymentsTransformation

🚨 Federal Reserve Tightens Scrutiny on ‘Crypto’s Favourite Bank’ Over Compliance Failures The Federal Reserve has accused Customers Bank, a once-favored institution among crypto businesses, of having lax compliance procedures. Following the collapse of Signature and Silvergate banks, many in the crypto space turned to Customers, but recent findings of deficiencies in their compliance with US sanctions and anti-money laundering laws have led to stringent monitoring measures. The bank now has 60 days to submit detailed plans for improvement and must notify the Fed 30 days in advance of any new strategic crypto initiatives. This situation underscores the critical need for rigorous compliance frameworks, especially in high-risk sectors like digital assets. Organizations must not only adhere to current regulations but also proactively prepare for heightened scrutiny. Stay informed, stay compliant! At Eclipse Consulting Group, we specialize in helping organizations navigate these complexities and strengthen their defenses against regulatory risks. 🤝 Partner with Eclipse Consulting Group to fortify your financial crime prevention and risk management strategy #CryptoRegulation #Compliance #FinancialCrimes #EclipseConsulting

🚀 Transforming Payments Management with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is thrilled to share our latest success in revolutionizing payments management for our clients. Here’s a glimpse into our comprehensive approach to developing and implementing a payments target state: 🔍 Current State Assessment: We begin with a detailed assessment of the current payments environment, identifying strengths, weaknesses, and opportunities for improvement. 📊 Critical Data Element Analysis: Our team conducts a thorough analysis of critical data elements for payments, ensuring accuracy, consistency, and completeness in data management. 🔧 Organized Payments Data Control Structure: We develop a robust payments data control structure, providing a solid foundation for efficient and secure payments processing. 🌐 Global Payments Strategy Framework: By enabling a global payments strategy framework, we empower organizations to streamline operations, enhance compliance, and drive strategic growth. At Eclipse Consulting Group, we specialize in delivering tailored solutions that enable financial institutions to optimize their payments management practices. Our expertise in payments and data management ensures that our clients are equipped to achieve their strategic objectives and stay ahead in a competitive landscape. 🔗 Connect with us to explore how we can help your organization transform payments management and achieve data-driven success. #PaymentsManagement #Finance #DataManagement #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your payments strategy and drive your organization towards a seamless and efficient payments future! 🚀 #LinkedInPost #EclipseConsultingGroup #PaymentsStrategy #DataControl #GlobalFramework #FinanceInnovation #PaymentsTransformation

🚀 Empowering Data Governance at a global Asset Management with Eclipse Consulting Group! 🚀 Eclipse Consulting Group is excited to share our impactful partnership with a global Asset Management, where we are driving data excellence across their organization. Here’s an overview of our transformative initiatives: 🔍 Data Quality Framework for Insurance Solutions Group: We kicked off by rolling out a robust Data Quality framework tailored for the organization’s Insurance Solutions Group, ensuring data accuracy and reliability. 🔧 Collibra Data Governance Tool Adoption: Our team successfully implemented the Collibra data governance tool, empowering organization’s with advanced data management capabilities. 🌐 Broader Adoption for organization’s: Building on our success, we expanded the data governance framework to encompass MiFID II Reporting, setting the stage for comprehensive regulatory compliance. 📈 Strategic Roll-Out: We are actively engaged in strategically extending the data governance framework across organization’s, targeting critical areas including risk, finance, ESG, and ISG International. At Eclipse Consulting Group, we specialize in delivering customized solutions that enable organizations to optimize their data management practices and achieve strategic objectives. Our collaboration with organization’s Asset Management underscores our dedication to excellence and innovation in the finance sector. 🔗 Connect with us to explore how we can help your organization transform data governance and drive business success. #DataGovernance #Finance #DataManagement #EclipseConsulting Reach out to Eclipse Consulting Group today to discuss how we can support your data governance journey and help your organization achieve data-driven excellence! 🚀 #LinkedInPost #EclipseConsultingGroup #AssetManagement #DataQuality #Collibra #StrategicRollOut #MiFIDII #RiskManagement #Finance #ESG #ISGInternational