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
SERVICES
