AML/CFT/BSA Compliance

AML/CFT/BSA Compliance

Detection. Prevention. Compliance.

Our professionals bring extensive experience in regulatory compliance, data analytics, and all aspects of the financial services industry. We assist clients in adhering to regulatory mandates, addressing enforcement actions, and implementing customised, risk-based policies and procedures.

BDO offers an anti-money laundering service that helps businesses and financial institutions remain free from criminal activity. We work to ensure that you are meeting your risk and compliance obligations, monitoring suspicious activity effectively, and understanding your customers and any potential hazards thoroughly.

Our services include:

  • Designing AML/CFT compliance programmes
  • Risk identification and assessment
  • Training programmes
  • Audits - AML/CFT/BSA audits
BDO helps clients respond to any irregularities raised by the regulatory authority and assists clients with their audit preparations.

Each of these service offerings is tailored to the individual needs of the client in question, taking into account any changes in the regulatory and anti-money laundering landscape. BDO's global network of resources, located in over 164 countries around the world, enables us to respond rapidly to our clients' needs to establish a strong compliance foundation.


Vita Liberte

Managing Partner. Chairman of the Board. Attorney at Law
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