Anti-Money Laundering Compliance

Supporting your Anti-Money Laundering objectives to lower risks

Anti-Money Laundering (AML) – Compliance

CSMB can support your institution’s compliance objectives through a testing methodology that will assist your organization in the early detection and quantification of risks, so you can plan and act according to a quantifiable and acceptable level of exposure.

CSMB can also support your organization’s compliance efforts by providing services in the following key compliance processes:

  • AML Risk Assessments
  • AML/BSA Program Development and Implementation
  • Developing and testing KYC, CIP and EDD Programs
  • Independent Testing and Compliance Validations
  • Compliance Gap Analysis
  • AML/CFT Evaluations
  • Regulatory Compliance Training
  • Forensic Reviews (transaction “look-backs”)
  • Risk Assessments in support of merger or acquisitions of financial institutions and pre-exam evaluations of compliance programs