Bank Anti-money Laundering

An Effective, Comprehensive Approach to AML Compliance

Crowe Horwath helps banks maintain effective compliance programs that meet the requirements set forth in the AML/Bank Secrecy Act (AML/BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC), and other complex global trade and economic sanctions programs. Our banking consulting professionals – recognized for their hands-on and collaborative approach – have extensive experience helping organizations comply with AML, anti-terrorism, and other related regulations that can present serious challenges to banks.

Closed Loop AML Program (CLAMP)
Closed Loop AML Program (CLAMP)

CLAMP® is an operating framework used by Crowe to communicate the components required for an effective AML program by introducing a common nomenclature for communicating within an organization and to external parties.


Crowe Bank AML Support Services

Beyond compliance, our AML specialists also can help you derive added value from your AML risk management efforts by helping you to:

Crowe banking AML consulting professionals go beyond assessment and planning to encompass execution and optimization. Our ultimate goal is to help your bank develop its own operational capabilities to achieve a truly sustainable AML program.

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Arjun Kalra
Leader, AML & Sanctions