Our team members have
extensive AML backgrounds and seasoned
professionals who have worked in a variety of high-risk AML environments.
We have handled many
AML projects for clients based internationally and actively assist clients with
compliance issues through audits, monitoring, training, and ongoing advisory
roles..
Anti-money
laundering services include:
Risk rating methodology consulting
Outsourced risk rating
Enhanced due diligence
Regulatory issue advisory
Independent model and system validation
System optimization and tuning
Independent testing and audit
Risk assessments
Training
Look-back projects
System selection
New product and service consulting