Compliance

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