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.

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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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kalra-arjun-150
Arjun Kalra
Leader, AML & Sanctions