OUR SERVICES
Anti-Money Laundering (AML)
IPSA’s AML services are provided in six primary areas:
- Introduction
- AML/BSA Compliance program consulting
- Know Your Customer (KYC) and Enhanced Due Diligence (EDD) Services
- Responding to a Regulatory Directive or Enforcement Event
- Suspicious Activity Investigations
- Independent Assessment of an Institutions AML Program
Advising on BSA/AML Compliance Program Design and Implementation
IPSA assists its clients by helping them define the policies, standards, roles and responsibilities necessary to implement an effective AML program. IPSA can also evaluate revisions or alternatives to an institution’s existing AML program and its components. Additionally, IPSA professionals can support the compliance function by conducting an independent risk survey that identifies the institution’s most significant regulatory risks.
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