Anti-Money Laundering Compliance

We offer regulatory advice, remediation services and risk management assessment. We can develop internal anti-money laundering compliance programs and control systems to assist in the management of regulatory risk. We provide compliance training materials and provide training related to the U.S. Bank Secrecy Act, Canadian Proceeds of Crime legislation, UK anti-Terrorism, Crime and Security Act, international organizational protocols such as the FATF, OAS, CFATF, EU, Basel and Wolfsberg Principles; as well as best practices related to KYC, EDD, SAR, and OFAC/Control list compliance. Finally, we can recommend technical solutions that will provide the most effective transaction monitoring and suspicious activity detection systems.