Goldburd | Goldburd McCone LLP

For nationwide tax guidance, call:
212-235-1817 or toll-free at 866-712-9505.

Goldburd | Goldburd McCone LLP

For nationwide tax guidance, call: 212-235-1817 or toll-free at 866-712-9505.

Serving Individual And Corporate Tax Clients Nationwide From Our New York, New Jersey, Florida And California Offices

Steven Goldburd and Benjamin A Goldburd

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.

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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 us at 212-235-1817 or toll-free at 866-712-9505.