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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 212-235-1817.