Our Services

Investigating alerts generated by AML monitoring systems can be a cumbersome and time-consuming process. Whether a backlog of alerts needs immediate attention, or the current process needs enhancement, we are ready to assist. Our experts will adapt to the current methodology and systems in place while maintaining deliverable expediency and data integrity. 

Financials institutions may be required by regulators to conduct lookback investigations or remediation in response to potential gaps in their compliance with AML laws and regulations. Our experts have extensive experience in delivering quality and timely work product related to lookbacks and remediation projects. We can work directly with the financial institution or with a third-party service provider to assist in timely remediation. 

A pillar of a BSA Program, a periodic independent review (audit) by a qualified team is also an increasing expectation for financial institutions. Our team has performed audits in the U. S., Central America and the Caribbean. We will conduct a risk-based audit to meet regulatory expectations.

Staffing challenges continue to impact financial institutions. Our team includes former examiners and former BSA Officers ready to step in to help you cover any gaps and challenges with staffing you may face.