AML/BSA and Sanctions Service Sheet
Financial Services
-
November 01, 2022
AML/BSA and Sanctions Service Sheet
Download Service Sheet
-
Our professionals are experts, and we pride ourselves on providing industry knowledge and experiences to aid the execution of our defined recommendations and related solutions. We help our clients respond to regulatory examination and enforcement actions.
Enforcement Advisory
Our team of former bank regulators, law enforcement personnel, and industry and AML experts regularly support clients navigate regulatory or law enforcement scrutiny – through services highlighted above and through assistance with examinations and enforcement investigations. Additionally, our professionals serve as expert witness and appear before regulatory and law enforcement bodies on important matters such as enforcement activity, rulemaking, and industry trends.
Our Approach to Reviews
From project initiation through report issuance and project closure, FTI Consulting has a well-structured approach to conducting reviews. We know that communication and information-sharing with stakeholders throughout the project is key to project success.
Related Insights
Related Information
Published
November 01, 2022
Key Contacts
Senior Managing Director, Leader of Financial Services
Senior Managing Director
Senior Managing Director
Downloads
Categories
Forensic & Litigation Consulting
Financial Services