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
Know Your Customer (KYC) and Enhanced Due Diligence (EDD) Services
IPSA’s professionals provide extensive due diligence support and expertise, especially with regard to higher risk accounts and transactions associated with international jurisdictions. IPSA professionals support basic internal account and transaction screening processes. IPSA’s specially trained alert resolution staff can screen new and existting account holders through a myriad of public record resources for any references or ties to negative indicators, including, but not limited to, Politically Exposed Persons, fraud, terrorism, money laundering, criminal activity, regulatory actions, and litigation. Additionally, IPSA’s investigative expertise and global network of associated intelligence sources in over 75 countries, with particular strength in emerging markets such as Latin America, Russia, and China, allows its AML professionals to obtain, corroborate and/or verify KYC and critical EDD information globally to minimize an institution’s risks, and ensure compliance with USA PATRIOT Act and BSA requirements.
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