Value provided when utilizing the AML Advsiory Group LLC:

  • Access to a vast network of qualified BSA/AML professionals.

  • Our diverse background allows us to take on any assignment, regardless of the client base.

  • We work well under strict deadlines and have backup experts for every assignment.

  • We assume responsibility for the execution of the project while you remain in full control.

  • Competitive rates.

Turn Key Consulting Services

Do you lack the time and the necessary resources to manage and fully execute a BSA/AML look back project?

Our Turn Key Project Solution allows you to outsource your BSA/AML project to AML Advisory Group LLC. 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 solely render services catered to the BSA/AML sector and 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.

Ready to Learn More?

Are you in need of Remote BSA/AML/OFAC professionals?

Are you seeking staffing solutions for your financial institution?

Contact us to learn how you can benefit from our services.