Don’t play roulette with anti-money laundering and sanctions regulations.

We get it: Staying compliant with anti-money laundering (AML) regulations and sanctions regulations requires a significant investment of your time and resources. But getting hit with a massive penalty for violations is much worse.

We know these regulations and the agencies that enforce them extremely well. With independent testing, we can help you achieve and maintain compliance – quickly and efficiently.

The regulatory environment is complicated. 

The Bank Secrecy Act. FINRA’s “Know Your Customer” rule. The USA PATRIOT Act.

Financial crime is governed by a web of complex regulations. And the ones that apply to banks and financial services companies can vary based on size, geography, lines of business, and other factors.

You want to stay on the good side of the regulators. And you also need to keep your money from funding criminal activity or going into organizations that threaten global peace and commerce.

Independent testing from Crowe can help you figure out if your AML, fraud, and sanctions programs work the way they should and meet requirements of key regulations.

The burden of meeting AML and sanctions regulations can be heavy. We can help you make it lighter.

Trying to work through new regulations or address a regulatory action on your own can put unsustainable pressure on your AML testing team.

Dealing with these challenges takes more than determination. It requires an approach that’s informed by deep expertise and powered by technology.

Our testing gauges your current level of compliance with AML and sanctions regulations efficiently and thoroughly. In the process, we identify possible issues you might have overlooked.

We also leverage our technical expertise to provide workable suggestions for improvement and recommendations for corrective actions.

Imagine having an elite team working to keep you compliant.

You can benefit from our extensive experience with testing AML and sanctions compliance – and from our deep regulatory knowledge.

We dig deep into these regulations, studying them closely so that we understand all the requirements and how to comply with them.

We also carefully monitor changes to existing rules and guidance, and we’re able to adjust our approach accordingly.

How we can help you with AML, fraud, and sanctions testing.

Get exactly what you need, when you need it.

Outsourced testing
We offer turnkey testing solutions aligned to regulatory expectations and your business requirements. These are supported by our tools, technology, and audit methodology, as well as our specialized team.
Outsourced testing
Co-sourced testing
Whether you’re looking to add specialists to your testing team or looking for expertise in executing part of your testing plan, we can work with you in a variety of ways.
Co-sourced testing
AML/BSA audit
If your organization is subject to Bank Secrecy Act and anti-money laundering (BSA/AML) regulations, our team can provide engagement oversight, project management, and expertise to help you comply efficiently. 
AML/BSA audit
OFAC testing
Need to assess your organization's risks in Office of Foreign Assets Control (OFAC) compliance? Our specialists can help you determine if you have the right policies and processes in place to meet OFAC requirements.
OFAC testing
Fraud testing
Looking to assess your fraud program? We have the deep industry expertise to address the full scope of fraud policies and practices, including the design of internal controls, response management and monitoring systems.
Fraud testing
Consent order remediation and validation
A consent order is stressful and you need answers now – let us help.
Consent order remediation and validation

Our independent testing can strengthen your compliance with AML and sanctions regulations.

You want independent testing for AML, fraud, and sanctions compliance that is:

  • 󠄀Efficient
  • Precise
  • Aligned to regulatory expectations
  • 󠄀Designed for your company

We provide testing services to many organizations each year, ranging from fintech startups to global banks. See why 100% of our surveyed financial crime clients said they’d recommend us to a colleague.