AML Consulting
Independent, hands-on guidance for every stage of your AML program.
Whether you are launching a new AML program, preparing for an examination or responding to findings, our consultants work alongside your team to close gaps and build processes that hold up under scrutiny.
How we can help
- AML/BSA program assessments and gap analysis against current regulatory expectations
- Enterprise-wide money-laundering and sanctions risk assessments
- Policies, procedures and controls written to fit how your business really operates
- Customer identification, KYC and customer due diligence (CDD/EDD) frameworks
- Suspicious activity monitoring rules, alert workflows and case documentation
- Staff and board-level AML training
- Exam preparation and remediation of audit or regulatory findings
- Selection and tuning of AML monitoring software
Our approach
We start by understanding your products, customers, geographies and delivery channels, because an effective AML program is built on an honest view of risk. From there we agree on clear deliverables and timelines, work with your staff rather than around them, and leave you with documentation your team can maintain.
Let's talk about your AML program
Tell us where you are today and where you need to be.