Anti-Money Laundering

Our Anti-Money Laundering (AML) services include:

    • Independent AML Compliance Review
    • Risk Assessments AML/OFAC
    • Development and Enhancement of Bank Secrecy Act (BSA)/Patriot Act AML/OFAC Compliance Program
    • Correspondent Bank/Foreign Financial Institution Due Diligence Reviews
    • Support on Implementation of AML Monitoring System Rules and Alerts
    • Customer Identification Program (CIP) Customer Risk Rating
    • Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) Reviews
    • Suspicious Activity Reports (SARs)
    • Training -AML, OFAC, Foreign Corrupt Practices Act and Bribery Regulations

Independent Consultant in SEC/FINRA Actions/Settlements

Assistance with Regulatory Investigations, Look Backs and Remediation Mandates

 

 

 

V&V Consulting is not a law or accounting firm and therefore, we do not render legal, or accounting advice.

V & V Consulting Group Anti Money Laundering Services Brochure
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