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Bank Secrecy Act / Anti-Money Laundering Services

Bank Secrecy Act / Anti-Money Laundering Services

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Withum provides advisory and managed services solutions to financial institutions. We have in-depth experience in helping clients manage their regulatory compliance risk management programs. Our specialties include ensuring the integrity and effectiveness of complex technologies utilized to comply with BSA/AML & OFAC/Sanctions, as well as IT/Cybersecurity regulations and other rules and requirements.

Withum's Regulatory Compliance Services Include:

Managed Services and Governance

  • Lookback/Remediation – Remediation Project Management
  • Resource augmentation – Management and Staff
  • Compliance Testing
  • Compliance Program Risk Assessments
  • Staffing Analysis
  • Target Operating Models
  • NYS DFS Part 504 Compliance
  • Enhancement of Program Policy and Procedures

Model Validations and Independent Reviews

  • Model Validations
  • Model Reviews
  • Data Validations
  • System Calibrations & Implementations

Information Technology and Cybersecurity

  • Strategy
  • Technology and Risk Assessments
  • Program Review/Gap Analysis
  • DFS Part 500
  • IT and Cyber Audits
  • Artificial Inteligence

Customized Solutions

Withum’s Bank Secrecy Act / Anti-Money Laundering Services team combine the personalized boutique approach with the full competencies of Withum designed and executed by knowledgeable experts to meet the specific needs of your institution. Our focus is on understanding the holistic risks and challenges you face, so we can meet your needs in an efficient, cost-effective, and sustainable manner.

Our Experts

Withum’s diverse team of certified anti-money laundering specialists (CAMS) include former federal law enforcement agents, financial industry professionals and former regulators that can be called upon to help you navigate the challenges you face. Our experts have provided exceptional anti-money laundering investigative services to numerous large international banks as well as domestic financial institutions of all sizes across the United States, in addition to premium investigative services to myriad legal, corporate and private clients.

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