January 22, 2015

Our Compliance practice provides expert compliance support services to both regulated and non-regulated entities focused on anti-money laundering (AML), anti-terrorist financing, economic and trade sanctions, anti-corruption and anti- bribery, with special emphasis on high risk trends and geographies, and third-party validations.

Services include:

  • AML Compliance Reviews & Independent Testing
  • BSA/AML/OFAC Risk Assessments
  • Transaction Look Back Reviews
  • ACAMS® accredited BSA/AML Training
  • Enhanced Due Diligence – Offshore Entities / Beneficial Ownership
  • Project Management/Quality Assurance
  • Foreign Correspondent Bank Assessments
  • Third-Party Audits & Site Visits
  • Special Investigations/Unusual Transaction Trends & Patterns
  • Securities Regulatory Compliance
  • Virtual Currency and Emerging Payment Systems Compliance
  • FCPA/Anti-Bribery Compliance