Consulting Services

Designing and implementing a comprehensive and effective money laundering compliance program is a challenge faced by many types of businesses today, not just financial institutions.

AML Services International provides high-quality cost effective advice and third party assessment to both smaller financial institutions and large financial groups as well as to designated non financial businesses as lawyers, real estate companies, and dealers in high value items on:

  • The money laundering, asset forfeiture, and terrorist financing compliance functions 
  • Assess the money laundering risk of new products and services
  • Preparation of money laundering risk matrix of products, customers and geographies
  • Mitigating risks in specific money laundering danger zones
  • Evaluations as to how current procedures and processes satisfy AML regulations
  • Suggested new procedures for discussion and approval to satisfy AML regulations
  • Design of AML/CTF programs
  • Know Your Customer (KYC) remediation 
  • Fine tuning of transaction monitoring software
  • Design of detection scenarios and filtering criteria
  • Assistance with and analysis of transaction monitoring alert back log 
  • Development of distant learning programs on AML (e-learning)
  • Alert management processes
  • Formulation and adoption of AML rules, policies and instructions
  • Customized seminars, workshops, staff and board training
  • Project assistance 
  • Guidance in formulating anti-money laundering policies and internal instructions

We also have "Package services" including the abovementioned services as a package service at discount fees.

We look forward to assisting you with these tasks and projects. Contact us at 305-608-7888 or mail to .