Anti-Money Laundering & Bank Secrecy Act Consulting

Financial Institutions | Forensic & Litigation Consulting

September 22, 2015

FTI Consulting, as a leading independent consulting firm free of conflicts, is a preferred provider of critical services to financial institutions. Banks and other organizations face unprecedented external scrutiny and pressure to serve as the first line of defense in the global war on money laundering and terrorist financing. To avoid potentially severe negative consequences, including significant monetary penalties, regulator-mandated consent orders or shareholder litigation, institutions must proactively design robust compliance programs for anti-money laundering (“AML”), the Bank Secrecy Act (“BSA”), the USA PATRIOT Act, and Office of Foreign Assets Control (“OFAC”) regulations. FTI Consulting offers the banking and regulatory expertise required by global institutions to implement effective compliance programs and to respond to regulatory agency inquiries, examinations and enforcement.

Who We Are
FTI Consulting’s Bank Governance and Regulation practice consists of a team of experienced professionals including former senior managers at bank regulatory agencies and financial institutions who have the expertise and experience to help clients effectively resolve the issues they are facing and to provide value-added service in the process. Our financial professionals are experienced bankers, CPAs, attorneys, economists, forensic specialists and other financial professionals with expertise in AML, BSA, OFAC, USA PATRIOT Act compliance, enterprise risk management, financial and operational risk, and information technology. Our team includes former staff members of the Federal Reserve Board, the Office of the Comptroller of the Currency, FDIC, FHFA, SEC, Department of Justice and state Attorneys General. Many of our team members are Certified Anti-Money Laundering Specialists.

Meeting the Challenges
We help our clients meet the challenges of complying with the continuously evolving regulations and avoid regulator “hot buttons” by ensuring that fundamental governance, control and risk management structures are in place and effectively operating. We assist clients by performing independent compliance reviews and testing, as well as providing pre-regulatory examinations, forensic investigations, post-transaction analyses, due diligence, employee and board training, and expert witness or litigation consulting services. Our services are highlighted below:

  • Governance, Risk and Compliance Services
  • Investigative and Business Intelligence Services
  • Technology Services

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