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Money laundering compliance and investigations
Kaufman, Rossin & Co.'s bank compliance consulting team performs advisory services related to anti-money laundering and Office of Foreign Assets Control programs, controls and regulatory compliance. Our professionals assist in the following general areas:
- Independent testing of compliance with:
- Bank Secrecy Act (BSA).
- Anti-Money Laundering (AML).
- Office of Foreign Assets Control (OFAC).
- AML/OFAC risk assessment.
- Transaction analysis.
- Know-your-customer remediation.
- AML Due Diligence.
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