AML Experts is the go-to consulting firm for help with anti-money laundering compliance, fraud, OFAC policies, and procedural development and updates. We utilize our knowledge, education, and training to better protect your bank, financial institution or company from criminal abuse including, but not limited to, money laundering and terrorism.
International regulations require that financial institutions have written policies and procedures that actively deter the illegal utilization of your services. AML Experts will help you develop these documents to ensure that you are in AML compliance.
The first step in developing comprehensive anti-money laundering, fraud and OFAC policies and procedures is to analyze your institution’s existing controls and risk. After examining the guidelines in place, our anti-money laundering consultants will work with you to draft appropriate/actionable policies and procedures to create a customized AML program.