Anti Money Laundering Consulting

Regulatory compliance is a key ongoing area of focus for financial institutions and money service businesses as Anti-Money-Laundering (AML) regulations continue to evolve in terms of scope, segments requiring compliance and scale- as countries around the world start implementing their own AML mandates.

Although regulatory pressures are driving compliance, we believe that successful compliance is not just about implementing a product. Changes may also be needed to underlying processes, workflow, data quality etc. to ensure that your organization is ready for the solution and that the spirit and letter of the law are both followed.

Finally, a well-constructed and implemented compliance program can deliver business benefits that go far beyond alleviating the pain of regulatory non-compliance.

History of Anti-Money Laundering Laws

Contact us to see how Compliance Associates can assist you with your compliance needs.