FINANCIAL INVESTIGATION
In an atmosphere of increased scrutiny of many financial institutions, compliance with federal regulations has become a priority for many institutions especially where it relates to the strength of anti-money laundering monitoring systems of financial institutions.
BBG Consulting is an Anti-Money Laundering (AML) and Dodd Frank compliance investigations firm. We augment a financial institutions compliance staffing needs and technical expertise. BBG Consultants assist financial institutions with identification, assessment and management of the risks involved with compliance and business. BBG Consultants help mitigate the risks related to money laundering, investigative due diligence and transactions monitoring and investigations related to fraud and abuse.
BBG Consulting professional staff consists of former Federal Agents from the Drug Enforcement Administration and IRS, accountants and other law enforcement personnel with 20 plus years of experience conducting complex anti money laundering investigations, many of which are used in current AML training being utilized by financial institutions. BBG Consulting services include:
Design, review and implementation of anti-money laundering compliance
Transaction analysis and KYC customer reviews
Significant activity report (SAR) investigations, reviews and preparation
Strategic and operational services
Strategic advice and policy planning
Training and quality assurance
BBG Consulting minimizes the potential for financial losses, increased legal or compliance expense and reputational risks.