AML Independent Reviews in the Virtual World

Money laundering hides the source of illicit funds, obscures the trail, and integrates the ‘laundered’ funds into the financial system. AML regulations have grown with the evolution of international crime organizations, corruption, terrorism, elder financial abuse, account takeover, fraud, extortion, drug trafficking, insider trading, and cybercrime. AML programs are an important tool in battling these illegal activities.

What can Currin Compliance Services do for you?

Whether your level of risk is mitigated by exception reports or whether it calls for a fully automated transaction monitoring system, we can help you design appropriate controls to mitigate your risk, satisfy regulations, and meet your regulators’ expectations. 

BSA and AML regulations require that you establish and implement policies and procedures reasonably designed to detect and prevent or cause the reporting of suspicious transactions. We will help you determine the right-sized policies and procedures to accomplish this effectively, efficiently, and appropriately for your risk profile. Our experience in business processes, operations, systems, products, and distribution channels as well as our AML and anti-fraud knowledge and experience provide the foundation for defining policies appropriate for your risk and designing procedures and controls to implement them.

For more information or to schedule a meeting, send us an email.