SERVICES

YOU CAN

TRUST

SERVICES

YOU CAN USE

BSA COMPLIANCE & AML CONSULTING
  • 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