Operational Security Solutions (OSS)
Ensures the sustainability of our client’s businesses through comprehensive security & risk management solutions that leverage over 100 years of combined team experience in:
Law Enforcement
Transport Security
Facility Security
Financial Management
Regulatory Compliance
Information Technology
What is Risk Management?
Risk management is the identification, assessment, and prioritization of risks (defined in ISO 31000 as the effect of uncertainty on objectives) followed by coordinated and economical application of resources to minimize, monitor, and control the probability and/or impact of unfortunate events or to maximize the realization of opportunities. Risk management’s objective is to assure uncertainty does not deflect the endeavor from the business goals.
OSS Services
Financial Services
New business startup support, accountancy, bookkeeping, cash management, tax and banking advisory services to reduce risk of Bank Secrecy Act violations and potential asset forfeiture.
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OSS helps you navigate:
Understanding
1your operating environment, and gaining awareness of risks specific to your business.
Planning
2for success through diligent attention to details and leaving nothing to assumption.
Acting
3to ensure your operations are in strict compliance with applicable laws and regulations at all levels.
OSS’ financial services are a key element to become compliant with State of California MAUCRSA regulations and federal guidance with respect to obtaining a banking relationship. Our company is registered as a Money Services Business with the United States Department of the Treasury and the State of California and we are moving the industry into an entirely new era.
– John Cayanne, President & CEO
Are You Ready?
OSS is uniquely positioned to assess, manage and mitigate risks that threaten the sustainability of MAUCRSA licensed businesses across the industry supply chain. OSS solutions and services address the full spectrum of risks that these businesses must manage.