Providing Creative Tax Solutions Nationwide for New York, New Jersey, Florida And California Offices.

Since 1983, our tax firm has skillfully represented individuals and corporations across the United States and around the globe from our offices in New York, New Jersey, California and Florida.

Anti-Money Laundering (BSA/AML) Compliance

Anti-money laundering laws create hurdles for financial professionals and their firms. Increasingly, professionals in the small and middle market, with little previous compliance requirements ongoing, are faced with previously unheard of regulations to follow. These regulations overlap with other legal frameworks such as anti-corruption and tax rules (e.g., the Foreign Account Tax Compliance Act (FATCA)).

At Goldburd McCone LLP, our AML practice approaches these regulations with a desire to help our clients seamlessly add safeguards to their operations so that they can remain in compliance and get back to servicing their clients quickly. We produce programs that help our clients understand the U.S. AML regulations, compliance with the Bank Secrecy Act and FATCA.

We advise mortgage brokers/bankers, merchant cash advance providers (MCA/ISO), wealth managers and other smaller financial services professionals on a variety of AML issues, including:

Designing compliance programs
Training on AML requirements
Transaction risk counseling
Conducting compliance and risk assessments

For more information on how you can ensure your business remains in compliance with anti-money laws, contact us via email or call us at 212-302-9400 or toll-free at 844-653-2873.