ANTI-MONEY LAUNDERING (AML) INTERNAL AUDIT SUPPORT ✅ BUSINESS ✅ SERVICES

Stage 1: Preliminary Consultation and Risk Assessment

Auditor's Actions:

Familiarization with client's business processes.
Analysis of internal AML policies and procedures.
Compliance assessment with current regulations (Bank Secrecy Act, USA PATRIOT Act, FinCEN Guidance).
Identification of key money laundering risks for the company.

Stage 2: Development or Update of AML Policies and Procedures

Auditor's Actions:

Development or improvement of internal AML policies in accordance with legislation.
Implementation of customer verification procedures (KYC).
Creation of staff training programs.
Preparation of reporting and control templates.

Stage 3: Conducting Internal AML Audit

Auditor's Actions:

Performing audit of AML procedures compliance within the company.
Reviewing transactions and reports for suspicious activity.
Evaluating effectiveness of control systems and internal monitoring.
Identifying gaps and risks.

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What's Included in Internal Audit Support for Anti-Money Laundering (AML) in the US

Our legal AML internal audit support service includes a full range of measures to ensure your company's compliance with US anti-money laundering and counter-terrorism financing regulations. We analyze and evaluate current policies and procedures, develop and update internal documents, monitor compliance with federal legislation (Bank Secrecy Act, USA PATRIOT Act), and prepare companies for regulatory audits.

The service includes:

Conducting a detailed internal money laundering risk audit.
Evaluating the effectiveness of control systems and customer identification (KYC).
Developing recommendations and corrective action plans.
Staff training on AML requirements and suspicious activity detection.
Preparing reports and providing audit support.

Why You Should Consult a Lawyer for AML Internal Audit Support

Consulting a qualified lawyer ensures not only regulatory compliance but also protects your business from fines, sanctions, and reputational risks. Comprehensive legal support provides:

Timely identification and prevention of money laundering risks.
Proper application of laws in the dynamic US regulatory environment.
Optimization of internal procedures and minimization of reporting errors.
Protection from administrative and criminal sanctions.
Enhanced partner and client trust through transparent processes.

What a Lawyer Does During AML Internal Audit Support

The lawyer conducts systematic audits of internal policies and controls, analyzes company documents, interviews responsible employees, and provides improvement recommendations. Key actions include:

Assessing compliance of procedures and policies with current legislation.
Identifying system gaps and developing improvement plans.
Advising on procedures and preparing required documentation.
Supporting interactions with regulatory authorities.
Assisting with suspicious transaction investigations.

Terms for Providing AML Internal Audit Support

Our legal support is available for large financial institutions as well as small and medium businesses subject to AML regulations. The service is provided whether the company has existing policies or needs them developed from scratch. Access to financial documentation and cooperation with responsible personnel is required.

Additional Benefits of AML Internal Audit Legal Support

Customized approach considering industry specifics and business scale.
Prompt policy updates reflecting changes in US legislation.
Financial risk prevention and reputation management assistance.
Improved control effectiveness and business process security.

By choosing our legal support, you gain a reliable partner to effectively manage money laundering risks and ensure your company's smooth operation according to the strictest US standards.