With over 20 years of experience directing major global compliance initiatives and regulatory remediations, we offer specialized AML compliance services focused on anti-money laundering transaction monitoring and sanction screening. Our industry expertise has equipped us with a thorough understanding of the regulatory requirements and the supporting technology aspects essential for effective AML programs.
Our skilled managers and technologists excel at translating complex compliance objectives into actionable tactical and strategic project tasks, as well as technology deliverables.
We have successfully managed the ‘ground up’ implementations of leading AML transaction monitoring and sanction scanning solutions, including Fircosoft, Actimize, Mantas, and Prime, along with their supporting systems like Data Marts.
Additionally, we have extensive experience providing BSA advisory services and managing global remediations for prestigious clients such as HSBC, Standard Chartered, Citibank, Agricultural Bank of China, Bank of NY Mellon, and American Express.
At AML Technologies, we believe in taking a comprehensive approach to client needs, which includes AML compliance services, BSA advisory, and expert operationalization to meet our clients' specific requirements. We carefully listen to our clients' needs and concerns, working with them to develop a tailored compliance strategy that addresses regulatory remediation. Our goal is to help our clients achieve their desired outcomes in the most efficient and cost-effective manner possible.
Our team of experienced AML/BSA subject matter experts has extensive regulatory experience in both governmental and private sectors, dedicated to providing our clients with top-tier AML compliance services. We handle matters ranging from KYC reviews to regulatory remediation, including MRI, MRIAs, and Consent Orders as well as C&Ds. Our commitment to BSA advisory reflects our belief in building long-term relationships with clients based on trust, integrity, and mutual respect.
At AML Technologies, we understand how complex AML compliance services and BSA advisory can be. That's why our team of skilled subject matter expert attorneys is dedicated to providing comprehensive legal services, including regulatory remediation, to help you protect your rights and achieve the best possible outcome. Contact us today to learn more about how we can assist you.
Feel free to reach out to us for an initial consultation to discuss your needs related to AML compliance services, or we can provide an overview of our firm and the types of BSA advisory and regulatory remediation services we offer at your location.
980 King Street, Rye Brook, New York 10573, United States
Open today | 09:00 am – 05:00 pm |