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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