Anti- Money Laundering

Description

Anti-Money laundering (AML) is a broad term encompassing laws, rules and procedures aimed at deterring local and global movements of monetary funds intended to conceal the source and/or illicit nature of the funds. Financial institutions actively monitor, and report, suspicious activities to ensure businesses comply with a near-global effort to mitigate these practices. Money laundering may be conducted through banking, capital markets, insurance, retail, and other financial sectors and associated instruments.

SERVICES

  • Crypto AML advisory
  • AML Risk Assessment
  • AML policy drafting¬†
  • AML policy implementation & adherence advisory
  • BSA/AML officer services
  • OFAC Compliance advisory
  • OFAC Waiver Requests