TRUST

• Technical consulting on USA Patriot Act and Bank Secrecy Act compliances
• Consulting on money laundering matters
• AML and Compliance Program Establishment and Enchancement
• Conduct independent examinations of AML compliance programs
• Draft or update existing written internal controls, policies and procedures
• Training and education on AML and BSA compliance, anti-money laundering laws and related matters
• Transaction analysis
• Forensic reporting
• Enchanced due diligence reporting
• Provide training programs focused on local, regional and international regulations (including FATF Policies)
• Provide Customized In-Person Training Across AML/Compliance Disciplines
• Web based training programs designed to meet client needs
• Provide subject matter expertise across AML Program:
  (know your customer, case management, transaction monitoring,
  enhanced due diligence, sanctions, etc.)
• Litigation support and expert witness testimony
• Speakers for conferences, seminars and forums
• Assist in regulatory compliance examinations and audits

SERVICES