Consulting

Audits

AML Services International, LLC provides independent reviews of AML/Sanctions Compliance Programs for financial institutions and other companies. We provide high-quality, professional services at reasonable prices. After the onsite visit, we prepare a clear report with point-by-point results and recommendations for improvement. A proven track record of success and satisfied customers make us a trusted partner for your AML/OFAC independent review needs.

AML/OFAC Manuals

Designing and implementing a comprehensive and effective AML/OFAC Manual is a challenge faced by many types of businesses today, not just financial institutions. We have years of focused experience and specialize in designing risk-based AML/OFAC Manuals in the U.S, and Europe within practical boundaries and budgetary constraints. We work closely with you to provide a Manual that is tailored to your needs and particular business risks.

Risk Assessments

We develop risk assessments for our clients that are designed to dictate their institution’s overall BSA/AML compliance program. This program includes BSA/AML policies and procedures, the necessary qualifications and experience of the staff and AML/BSA Officer, the extent and depth of the required training and internal controls, the frequency and scope of the audits, and the requirements for your customer identification program.

Customized Training

Each of our clients’ needs are met through our personalized service. We provide exclusive, customized sessions for teams and compliance departments. Just contact us for more details.