Banks and other financial institutions subject to the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations must conduct annual AML independent audits of their compliance programs. But even large institutions have trouble staying up to date with evolving regulations. Crowe conducts more than 100 independent AML audits every year, and our teams can provide you with the engagement oversight, project management, and subject-matter expertise you need.
Our audit method is consistent with regulators’ expectations and meets state, federal, and international requirements.
We tailor our audit programs to meet clients’ unique needs and can outsource or cosource services with your audit team.
Our goal is to be a resource throughout our engagement with you. We can also support cross-border audits.
Crowe AML audit teams comprise a unique blend of experienced technology, banking, and regulatory professionals.
Senior AML managers
AML managers
AML compliance and BSA/AML technology specialists
The Crowe team offers specialized skills and a strategic perspective for audits of AML compliance programs. Contact us today.