Anti-Money Laundering & Bank Secrecy Act Consulting
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), Bank Secrecy Act (BSA), the U.S. 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, U.S. Patriot Act compliance, enterprise risk management, financial and operational risk, and information technology. Our team includes former staff members of the Federal Reserve Board, Office of the Comptroller of the Currency, FDIC, FHFA, SEC, Department of Justice, and states Attorney Generals. Many of our team members are Certified Anti-Money Laundering Specialists.