646.634.1945

646.634.1945

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BSA/AML Advisory Services


The current BSA/AML environment is one of zero tolerance for exceptions. We continue to see increasing regulatory action for institutions with program weaknesses. We can assist your institution to develop a fully compliant BSA/AML Program in an efficient and effective manner.

  • Design programs to comply with a zero tolerance BSA/AML environment
  • Develop a detailed, highly nuanced risk assessment process and report to fully comply with regulatory guidelines
  • Conduct comprehensive model validations
  • Evaluate and document the veracity of your data integrity 

Representative Projects

Assisted a $5 billion institution to perform BSA/AML & OFAC Risk Assessments, BSA/AML Software Validation and Data Integrity Testing to resolve outstanding Regulatory findings.