From look-backs to consent order remediations - we can support you.
AML/BSA Compliance Advisory Services
From look-backs to consent order remediations - we can support you.
About AML Technologies LLC
Our Expertise
We have over 20 years directing major global Compliance initiatives & regulatory remediations. We specialize in anti-money laundering transaction monitoring & sanction screening domains. Out industry experience has provided us with expertise in the regulatory requirements, as well as the supporting technology aspects of AML programs.
We have skilled managers & technologists with strong abilities to translate complex compliance objectives into actionable tactical and strategic project tasks and technology deliverables.
We have managed the “ground up” implementations of most major AML transaction monitoring and sanction scanning solutions including Fircosoft, Actimize, Mantas & Prime as well as their supporting systems such as Data Marts.
We have extensive experience managing global remediations for clients such as HSBC, Standard Chartered, Citibank, Agricultural Bank of China, Bank of NY Mellon and American Express.
Our Approach
At AML Technologies, we believe in taking comprehensive approach to client needs which include regulatory advisory, technology leadship as well as expert operationalization to meet client's specific needs.
We carefully listen to our clients' needs and concerns and work with them to develop a tailored Compliance strategy. Our goal is to help our clients achieve their desired outcome in the most efficient and cost-effective manner possible.
Our Team
Our team of experienced AML/BSA subject matter experts have years of regulatory experience in Governmental as well as the private section and are dedicated to providing our clients with the highest level of legal representation in matters ranging from KYC reviews as well as regulatory remediation of MRI, MRIAs as well as Consent Orders and C&Ds. . We believe in building long-term relationships with our clients based on trust, integrity, and mutual respect.
Hello
AML/BSA Advisory Services
At AML Technologies, we understand how complex AML/BSA compliance can be. That's why our team of skilled subject matter experattorneys is dedicated to providing comprehensive legal services to help you protect your rights and achieve the best possible outcome. Contact us today to learn more about how we can assist you.
Contact Us
Approach and Services Introduction
Feel free to reach out to us for an initial consultation to discuss your needs or we can provide an overview of our firm and the types of services we provide at your location.
AML Technologies LLC
980 King Street, Rye Brook, New York 10573, United States
Hours
Open today | 09:00 am – 05:00 pm |