The change in regulatory enforcement actions and media focus on anti-money laundering (AML) & sanctions issues, financial institutions are under pressure to monitor and identify suspected illegal activity resulting to re-evaluating of AML compliance programs by many organizations.
We have a team that comprises of compliance officers, attorneys, bankers, former regulators, prosecutors, law enforcement officers, accountants and information technology professionals with expertise and resources to help clients identify, assess and manage the risks associated with money laundering and terrorist financing.
What we can do for you;
- Compliance Program, Policy & Procedure Reviews
- Transaction Reviews
- Customer Reviews
- Investigative and Operational Services
- Quality Assurance