The services we offer are important to the Financial Crime / Anti-MoneyLaundering field. These include, but are not limited to:

​

• Review, Assessment and Creation of Programs, Policies and Procedures

• related to BSA, AML, KYC/CDD, OFAC, 314(a), Risk

• Remediation of Internal Audit and Regulatory Examination Findings

• Independent Review of all Programs and Systems, including BSA / AML / KYC / OFAC

• Validation of Banking and Monitoring Systems

• Training - Policy and Process, System

• Software Tuning and Testing

​​

If you need assistance with services not listed above, please contact us at (917) 209-3228 or via e-mail at:  Beth@BDBGlobalConsulting.com to discuss how we can help you.