Independent review of your anti money laundering program (AML), bank secrecy act (BSA), and office of foreign asset control compliance (OFAC).

Develop and File new application on behalf of clients.

Provide training to your staff on AML, BSA, and OFAC compliance.

Provide training to examiners through out the world on regulatory examination and compliance process.

Be an expert witness on issues related to AML/BSA/OFAC.

Provide technical support during regulatory examination.

Provide speakers for conferences and seminars.

Provide risk assessment for financial institutions.