BSA/AML: Risk Management
M2 provides the experienced people and know-how
to identify, monitor and control BSA/AML risk.
Financial institutions are faced with ever-increasing regulatory requirements in a global business world. Protecting your organization from becoming a tool for money laundering, fraud, and terrorist activity is necessary for both your corporate reputation and the bottom line. In today’s enforcement-minded regulatory environment, money laundering risks must be managed at the highest levels of an organization and driven into each and every business unit.
M²’s Anti-Money Laundering practice provides the experienced people and know-how to identify, monitor and control BSA/AML risk. Our professionals are former examiners, compliance specialists, law enforcement agents, and BSA/AML officers who have worked extensively regarding all aspects of the U.S. Patriot Act including risk assessment, investigations, remediation, profiling, transaction monitoring, and training. Our team has over 300 years of collective regulatory experience at a variety of financial
institutions. M² has been providing consulting resources to banks, broker-dealers, credit unions, savings & loans, and mortgage companies since 1988.
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