Anti-Money Laundering

Non-compliance with anti-money laundering (AML) and sanctions requirements can have devastating effects on any financial services business. 

The EisnerAmper team of Certified Anti-Money Laundering Specialists (CAMS), certified auditors, financial service industry experts and former regulators and compliance officers provide the capabilities, expertise and guidance that firms across the financial services, banking and insurance industries—not to mention non-bank mortgage lenders and real estate operators --expect when dealing with AML and sanctions-related risks.

EisnerAmper has years of experience helping firms comply with AML and trade sanction requirements of governmental and state regulators and SROs that supervise banks, broker-dealers and investment managers in the U.S. and around the globe.  These include requirements of the Bank Secrecy Act (BSA), the USA PATRIOT Act, the Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), and related laws in other global jurisdictions.

What’s more, the EisnerAmper team can provide truly independent assessments and testing of all aspects of AML Compliance programs.  As a member of a PCAOB-registered and supervised company, we follow a strict set of internal quality controls to satisfy our professional duty to meet industry quality standards and ensure our clients receive the highest level of service.