AML/CFT & Sanctions Advisory

• AML/CFT Program Design & Enhancement

• Sanctions Compliance Programs & Screening Controls (OFAC, FATF, EU, UN)

• Independent Testing, Audit, & Validation (BSA/AML, Sanctions)

• Suspicious Activity Reporting (SAR/STR) Review & Quality Assurance

• Transaction Monitoring

• KYC/CDD/EDD Framework Development