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Crowe Horwath LLP and IMAG team up to provide AML compliance solution

 

Crowe Horwath LLP announced that it has teamed with IMAG, the International Management Advisory Group, to provide anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting services. The joint consulting services will use Vantage, IMAG’s AML/BSA service offering, which links industry-accepted risk methodologies to the metrics, statistics and analysis critical to determining the effectiveness of AML and BSA programs. Crowe, one of the largest public accounting and consulting firms in the U.S., and IMAG, a leading provider of compliance programs and compliance risk solutions to the world’s largest financial institutions, also will jointly engage in a variety of consulting services that span the strategic and operational aspects of AML and BSA requirements.

 

 


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