AML Program

Don’t Risk Non-Compliance!

The Bank Secrecy Act (BSA) requires all Money Service Businesses (MSBs) to establish and maintain an effective and robust written Anti-Money Laundering (AML) program.  An effective AML program starts with an independent review of your policies, including risk assessment and an in-depth review of controls and training documents.  We are ACAMS Certified and can initiate training, policies, and procedures to keep you compliant and protected.

Review

Implementation

Success

Akif CPA is  ACAMS Certified with extensive experience in Anti-Money Laundering Business Services

Our Dedicated Team Can Help With

Independent Review

Review Policies, Procedures, and Process for Compliance

Risk Assessment

Examine Procedures and Identify Gaps In Planning

Internal Review

Developing a Plan with for Compliance 

Meet Requirements

Develop Day-to-Day System Monitoring Procedures

AML Testing

Conduct Review, Conduct Training, and Designate Leaders

MSB Monitoring

Interviews with Employees, and Ongoing Analysis of Compliance

At Akif CPA we take the time to understand our clients and their unique industry because we believe that is the foundation of our work which yields in long-term profitability and successful future business planning 

Mohammad Akif and his team are excellent professionals—reliable and honest. They are always open to help others when is needed. Staff is also amazing!

Ivan Hanga

How an Anti-Money Laundering Review Works

Developing and testing an anti-money laundering plan can be complicated. At Akif CPA, we make this process as easy for you as possible. It’s our job to identify potential holes in your process and make it easier for you to report on suspicious activities.  Don’t risk non-compliance and leave your business vulnerable!

Here’s what to expect during an AML policy assesment and update:

  • Review Existing Anti-Money Laundering Policy
  • Conduct a Complete Risk Assessment
  • Conduct a Due-Diligence Assessment
  • Review Internal Controls Related to AML
  • Review Training Documents for Complaince
  • Review of AML Policy Deficiencies
  • Provide Guidance and Assist in Creating a Compliant AML Policy

AML review must be conducted by a third-party.  An effective AML process review includes testing of your existing program, risk assessment, internal control reviews, document transaction cycle assessment, external and internal reporting, and even developing oversight procedures.

What to Expect from Us

We help small businesses find financial success, stay protected, and get on the right track for growth. Our background with large firms and corporate entities means we have the experience and expertise to help.  When you turn to us for AML Services, you can expect to find support, open communication, and a business partner that wants you to succeed.  

aml-program

Ready to Get Started?

Are you ready for a partner who cares about your business and success? Contact us
at our nearest office to you or submit a business query online.

  • AML Policy Review
  • AML Risk Assessment
  • Due-Diligence
  • AML Internal Controls Review
  • Training Documents Review
  • AML Policy Development
  • Policy Review
  • Procedure Review
  • AML Interviews
  • Board of Directors Review
  • AML Reporting and Records
  • Transaction Cycle Analysis
  • AML Program Development
  • Regulatory Requirements
  • Address BSA/AML Risks
  • Law Enforcement Requests

With our expert team, strong code of ethics, clear vision and passion, we strive to meet our clients’ financial goals

assured

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