Reach us at (202) 251-3806
Conduct risk analysis and develop risk assessments for customers, agents and products
> Learn More
Provide education and training on AML, OFAC and BSA for all appropriate personnel
> Learn More
Conduct independent examinations of AML compliance programs
> Learn More
Create and update AML policies, procedures and controls
> Learn More
Develop enhanced due diligence procedures for customers, agents and correspondents
Expert witness testimony in civil & criminal trials
Transaction analysis & account reviews to identify suspicious activity
Technical consulting on federal & state regulations & requirements
Mystery shopping of branches, agents and correspondents