With the recent resurgence in regulatory enforcement actions and media focus on anti-money laundering (AML) & sanctions issues, financial institutions are under tremendous pressure to monitor and identify suspected illegal activity. As a result, many organizations are re-evaluating their AML compliance programs.
Guidehouse’s AML consulting team include compliance officers, attorneys, bankers, former regulators, prosecutors, law enforcement officers, accountants and information technology (“IT”) professionals. Our professionals bring to bear critical expertise and resources to help clients identify, assess and manage the risks associated with money laundering and terrorist financing.
Our AML solutions include:
- Compliance Program and Policy and Procedure Reviews
- Transaction Reviews
- AML Consulting
- Customer Reviews
- Global investigative and Operational Services
- Technological Services
- Training and Quality Assurance
- Outsourced Money Laundering Officer Services
Latest From Anti-Money Laundering
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May 18, 2022 AlertNew NYDFS Guidance Emphasizes Need for Blockchain Analytics
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May 10, 2022 AlertProposed Amendments to the Fair Credit Reporting Act
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May 2, 2022 VideoThe Crypto Explosion – Crime Financing and the Looming Threat for the Financial SystemWebinar with AyasdiAI
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April 26, 2022 InsightsSanctions MonitorshipGlobal Investigations Review (GIR) Guide to Monitorships - 3rd Edition
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March 28, 2022 AlertCryptocriminals Can’t Hide—Investigative Blockchain Technology Sniffs Out Illicit ActivityCo-Authored Article Between Chainalysis and Guidehouse
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March 21, 2022 Alert2022 Report on FINRA’s Examination and Risk Monitoring Program—Anti-Money Laundering Observations
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March 18, 2022 AlertTwo Worlds Colliding: Touchdown for Crypto – Superbowl Underscores Consumer Interest
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