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
Suspicious Activity Investigations
IPSA’s AML, investigative professionals are able to bring the regulatory and law enforcement expertise and experience needed to assist the client in taking affirmative steps to avoid or where required to address regulatory findings. IPSA’s involvement in an investigation facilitates a coordinated review and inquiry into a specific situation that poses a risk or has been identified a potential risk. IPSA is able to apply extensive experience and a worldwide network of information sources to adeptly manage any investigative situation.
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(800) 997-4772