Financial institutions are under a great deal of pressure to be vigilant in the prevention of global terrorism and monitoring / identification of illegal activity. Anti-Money Laundering and Bank Secrecy Act compliance remains a critical risk for all financial institutions and a key focus for regulators. Many financial institutions are re-evaluating their AML/BSA programs and its overall adequacy as poor compliance programs can lead to increased risks, reputational damage and financial / regulatory implications.
Contact
➤ LOCATION
10 West 66th Street,
New York, NY 10023
☎ CONTACT
Info@McCannEnterprises.com
(212) 875-0010
Areas of Practice
AML Consulting Services
Advisory specific to anti-money laundering efforts inline with institutional needs.
Base services:
AML Risk Review and Framework
AML Risk Assessment
AML Strategy Plan
Development of AML Policy & Program
Development of AML Monitoring Strategy & Rule
Creating Systems of Internal Controls to Ensure Continued Compliance
Testing of BSA/AML Compliance
Training for Personnel
Investigative Services
Consulting of investigative matters related to potential or confirmed financial crime issues.
Primary services:
Financial Investigations
Forensic Analysis
Asset Identification & Tracing
Financial Crimes Strategy Consulting Services
Strategic programs for operational areas for all related financial crime efforts.
Core competency services:
Financial Crimes Program
Assessments & Planning Review
Financial Crimes Prevention and Identification
Training Institutional Wide Awareness