Our consultants are available to provide the following services required by the USA PATRIOT ACT:
Other services include:
Conduct independent examinations of AML compliance programsDevelop enhanced due diligence procedures Conduct risk analysis and develop risk ratings for customers and productsProvide education and training on AML and BSA for all appropriate personnelUpdate AML internal policies, procedures and controls
Reviews of account and transaction activity to determine whether suspicious activity was properly identified and reportedTechnical consulting on AML matters for financial and non-financial trades and businesses and U.S. and foreign government and law enforcement agenciesExpert witness testimony in civil and criminal trialsSeminars and training programs
Clients include:Banks, Credit Unions, Savings and Loans Currency Dealers/ExchangersMoney TransmittersCheck Cashers, Money Order IssuersSecurities BrokersInsurance AgentsCasinosGovernment Agencies
