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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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