An AML program that detects what matters and satisfies examiners.
We design, test, and remediate Bank Secrecy Act / AML programs — risk assessment, KYC/CDD, transaction monitoring, and SAR governance — so suspicious activity is caught and reported correctly.
Risk-based AML, built for examination
Effective AML is more than a vendor system. It is a risk assessment that drives tuned monitoring, defensible alert disposition, and a SAR process that regulators trust. We build and independently validate each layer.
What we deliver
Risk Assessment
Enterprise AML risk assessment mapping products, customers, and geographies to threats.
KYC / CDD / EDD
Customer due-diligence and beneficial-ownership frameworks, including enhanced diligence.
Transaction Monitoring
Scenario design, threshold tuning, and model validation to cut noise and catch real activity.
SAR Governance
Alert-to-SAR workflow, decision documentation, and quality assurance.
How the engagement works
Assess
Complete or refresh the enterprise AML risk assessment.
Design / tune
Align KYC and monitoring scenarios and thresholds to the assessed risk.
Validate
Independently test rules, alerts, and SAR decisions for effectiveness.
Remediate
Close findings and document a sustainable program for examiners.
What you get
Defensible work product and measurable risk reduction.
- A defensible, risk-based AML program
- Reduced false positives and faster, documented alert disposition
- Independent model/rule validation evidence
- Examination-ready SAR governance and recordkeeping
Risk Assessment
Enterprise AML risk assessment mapping products, customers, and geographies to threats.
KYC / CDD / EDD
Customer due-diligence and beneficial-ownership frameworks, including enhanced diligence.
Talk to a white-collar compliance specialist
Get an independent read on your exposure and a prioritized plan to reduce it.
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