Anti-Money Laundering - You Can't Afford the Risks

Congressional investigators and law enforcement have turned up the heat, calling on regulators to look more closely for compelling evidence of good governance, effective model risk management, strong business processes and controls, and robust program documentation, and to recommend immediate corrective actions where programs fail – more often than not, at considerable one-time and recurring costs. Crowe Horwath LLP can help you create a risk-based AML program tailored to your specific needs in today’s complex environment. From large global banks and broker-dealer organizations to credit unions and community banks; from gaming and casino operations to money transmitters and money services businesses; from startup financial technology companies to established payment processors and other financial services companies; Crowe services draw on years of experience and thought leadership to create customized and scalable solutions for all types and sizes of financial services companies and institutions.