MBAMA & Associates will provide the following services:
- Independent review of your anti money laundering program (AML), bank secrecy act (BSA), and office of foreign asset control compliance (OFAC).
- Develop and File new application on behalf of clients.
- Provide training to your staff on AML, BSA, and OFAC compliance.
- Provide training to examiners through out the world on regulatory examination and compliance process.
- Be an expert witness on issues related to AML/BSA/OFAC.
- Provide technical support during regulatory examination.
- Provide speakers for conferences and seminars.
- Provide risk assessment for financial institutions.
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