Our Anti-Money Laundering (AML) services include:
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- Independent AML Compliance Review
- Risk Assessments AML/OFAC
- Development and Enhancement of Bank Secrecy Act (BSA)/OFAC/PATRIOT Act Program
- Correspondent Bank/Foreign Financial Institution Due Diligence Reviews
- Support on Implementation and Testing 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: Anti-Money-Laundering, 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
