Access comprehensive support for your AML independent audit
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.
Crowe AML audit advantages
How our service is delivered
Crowe AML audit teams comprise a unique blend of experienced technology, banking, and regulatory professionals.
Engagement & quality assurance executives
- Oversee process and delivery expectations
- Serve as client liaisons and manage engagements
- Review and provide quality assurance on all deliverables
Project managers
Senior AML managers
- Coordinate engagement planning, execution, and reporting
- Consult with engagement teams and management on critical review issues
Project managers
AML managers
- Oversee and participate in execution of testing plans
- Lead and coordinate all aspects of reviews
- Communicate regularly with management
Subject-matter specialists
AML compliance and BSA/AML technology specialists
- Perform execution of detailed tests
- Prepare findings and recommendations
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This webinar recording offers an overview of Regulation E dispute resolution and provisional credit best practices.
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This webinar recording provides tools and insights for banks to assess their organization’s readiness for BaaS integration.
Work with us
The Crowe team offers specialized skills and a strategic perspective for audits of AML compliance programs. Contact us today.
