KPMG Forensic SM and its international network of professionals are committed to helping financial institutions meet their responsibility to prevent, detect, and respond to money laundering and terrorist financing activities, while addressing the challenges of the USA PATRIOT Act, Bank Secrecy Act, Office of Foreign Assets Control and international AML laws and regulations. For over a decade, the Anti-Money Laundering Compliance Professionals-- consisting of former prosecutors, regulators, law enforcement agents, as well as forensic accountants and IT professionals — have helped financial institutions develop AML programs that are efficient and effective over the long term. AML Service offerings include:
- AML Risk Identification, Assessment, and Categorization
- SAR Investigation and Reporting
- Lookback Reviews
- Pre-and-Post-Implementation Assistance with Automated Transaction Monitoring Systems
- Independent Testing/Audits
- AML Policies and Procedures Development
- OFAC Investigations and related compliance, and
- Training and Education
For details contact:
Darren Donovan
617 988 1833
djdonovan@kpmg.com
Antonio Pereira
305 913 2697
apereira@kpmg.com |
