03
AML & KYC Compliance & Operations
The Bank Secrecy Act (BSA) and its implementing Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations are the United States’ tools for fighting money laundering, terrorism financing, corruption, financial crime and other illicit activities.
Financial institutions subject to BSA compliance requirements must ensure they have designed and implemented a robust compliance program that prevents violations which may result in the financial institution’s exposure to monetary penalties, criminal indictment and reputational harm.
Is your organization’s AML & KYC compliance program effective and keeping up with rapid changes in the global financial markets and regulatory landscape?
I can assist in protecting your organization from regulatory enforcement exposure and negative publicity due to AML & KYC compliance errors.
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Got a project in mind?
If you are interested in discussing your goals and seeing if I can help you achieve them hit me up.