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
Independent Audits and Assessments of the Anti-Money Laundering Compliance Function
IPSA’s professionals can assist a financial institution’s audit function by providing the expertise required to effectively examine the compliance function, with the support of internal staff. IPSA can also help conduct an assessment or pre-exam review of an AML compliance program in the context of a pending merger or regulatory examination, thus enhancing senior management’s knowledge and confidence during such situations. In addition, IPSA can help supplement an institution’s testing capabilities with ad hoc or periodic reviews designed to review compliance with its AML program.
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