Forensic investigations and security consulting | Regulatory and anti-money laundering consulting

While complying with the federal Proceeds of Crime Money Laundering Terrorist Financing Act (PCMLTFA) is difficult, being the victim of or under investigation for money laundering is worse. Our experienced and uniquely qualified practitioners can assist you with the significant challenges associated with reporting or investigating suspicious transactions.

When complying with money laundering regulations, we help you understand the impact on policy and procedures, develop compliance plans and train your staff. In addition, we provide independent compliance reviews and can assist should your company come under investigation or become the victim of money laundering.