Experienced advice on the Bank Secrecy Act, Anti-Money Laundering and Office of Foreign Assets Control

Financial institutions are under a great deal of pressure to be vigilant in the prevention of global terrorism and the monitoring and identification of illegal activity. Compliance to Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) remain a critical risk for all financial institutions and a key focus for regulators. Since poor compliance programs can lead to increased risks, many financial institutions are re-evaluating their programs to address AML/BSA and OFAC including the overall adequacy, reputational damage, and financial and regulatory implications of the programs.

Capgemini’s AML advisory services help our clients plan and implement comprehensive solutions around the identification, assessment and management of the risks associated with money laundering and terrorist financing that span multiple geographies and technology platforms. We have extensive experience in the AML compliance field and our proven services are designed to ensure compliance with the latest regulatory requirements and guidance applicable to a wide array of institutional structures, business lines and geographic markets.