Value provided when utilizing the AML Advisory Group:
BSA/AML/OFAC Consulting Services
We extend our BSA/AML/OFAC consulting and staffing solution services to all fully regulated, United States, companies within the following industries:
- Banks
- Investment houses
- Insurance companies
- Broker-dealers
- Mortgage Lenders
- Consumer Finance Companies
- Asset Management
- Cryptocurrency Exchanges
Do you lack the time and the necessary resources to manage and fully execute a BSA/AML look back project?
Our Turnkey BSA/AML Project Solution allows you to outsource your BSA/AML project to AML Advisory Group. Our team will hit the ground running. Our Project Managers and Seasoned BSA/AML Consultants are ready to assume full responsibility for the planning, management, and the successful execution of your project.
Although your Financial Institution may have highly motivated and talented experts within your department, often times this will not prevent you from experiencing an acute shortage of personnel when faced with a high turnover situation, an increase in workload, or simply a need of high-level expertise to satisfy your day to day operations without causing a strain on your permanent staff.
Our firms’ primary goal is to ensure that we relieve your Financial Institution from the daunting task of satisfying your need for temporary qualified BSA/AML professionals. We deliver in house services (within the Financial Institution) or remotely (offsite). Our ability to fill your compliance requirements lies on our expertise and our access to our vast network of seasoned consultants with the required experience and educational background to exceed your expectations.
Our consultants specialize in high demand roles such as:
The foundation of identifying your customer along with understanding their nature of business and source of wealth. Our experienced KYC consultants are ready to aid your financial institution through effective onboarding and Enhanced Due Diligence knowledge.
As the first line of defense in identifying unusual patterns or trends, Alert Monitoring should be assessed adequately. Our experienced consultants are ready to provide high quality transactional monitoring support along with meeting high productivity demands.
Investigations are conducted due to multiple streams such as Alert Escalations, Subpoenas & 314(b) requests amongst others. Our experienced investigators are ready to provide the quality support your financial institution deserves. We have experience with all case escalation origins. Let us provide you with top quality contractors today.
A proper evaluation of account activity is key when conducting the annual high risk account review. Our experienced High Risk Account Reviewers are ready to provide the quality support your financial institution deserves. Our diverse experience allows us to effectively and efficiently review your high risk account profiles. Let us provide you with top quality contractors today.
Our highly experienced AML QC consultants are ready to aid your financial institution by delivering quality review of transactional monitoring, investigations, and timely reporting efforts.