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Money Laundering Compliance

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Publication date: 05.08.2025
Reading time: 4 minutes
Number of views: 20
№ Stage Term (days) Cost
  • 1
    Stage 1. Initial Consultation and Preliminary Source of Funds Analysis
    2 $484.00

    Stage 1. Initial Consultation and Preliminary Source of Funds Analysis

     

    Auditor/Accountant's Actions:

    1. Analysis of fund origins (earnings, inheritance, property sale, investments, etc.).
    2. Identification of potential tax risks.
    3. Assessment of FBAR, FATCA, FinCEN 114, 8938 filing requirements.
    4. Consultation on action structure: transfers, reporting, taxes.
  • 2
    Stage 2. Preparation of Source of Funds Documentation
    7 $1,210.00

    Stage 2. Preparation of Source of Funds Documentation

     

    Auditor/Accountant's Actions:

    1. Preparation of written explanations regarding fund sources.
    2. Translation and legalization/apostille of documents if foreign-sourced.
    3. Compilation of document package for banks, CPAs or tax authorities.
  • 3
    Stage 3. Account Opening / Funds Transfer / Proper Structuring
    17 $2,057.00

    Stage 3. Account Opening / Funds Transfer / Proper Structuring

     

    Auditor/Accountant's Actions:

    1. Assistance with bank account opening (with ITIN if required).
    2. Transfer recommendations: SWIFT, Zelle, escrow, monetary instruments.
    3. Consultation on using trusts, LLCs or other structures for fund management.
    4. Ensuring AML (Anti-Money Laundering) compliance.
  • 4
    Stage 4. Tax Reporting and Voluntary Disclosure
    20 $4,840.00

    Stage 4. Tax Reporting and Voluntary Disclosure

     

    Auditor/Accountant's Actions:

    1. Preparation and filing of forms (FBAR, 8938, 1040, 3520, 5471 etc.).
    2. Tax impact assessment and liability calculation.
    3. If needed - voluntary income disclosure (Streamlined Filing Compliance Procedures).
    4. IRS representation in case of inquiry.
  • 5
    Stage 5. Audit and Source of Funds Verification (Upon Bank or Investor Request)
    13 $6,050.00

    Stage 5. Audit and Source of Funds Verification (Upon Bank or Investor Request)

     

    Auditor/Accountant's Actions:

    1. Conducting independent source of funds audit.
    2. Preparing auditor's written opinion or comfort letter.
    3. Collaborating with banks, tax advisors or investors.
  • 6
    Stage 6. Post-Audit Support and Asset Structuring
    365 $278.30

    Stage 6. Post-Audit Support and Asset Structuring

     

    Auditor/Accountant's Actions:

    1. Long-term tax planning.
    2. Creation of tax-optimized structures (LLCs, trusts, holding companies).
    3. Investment advisory services (e.g., real estate, business, securities market).

     

    Duration: Ongoing or annual basis
    Cost: $150-$350/hour or $3,000+/year for ongoing support

In general
424 $14,919.30

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Anti-Money Laundering (AML) Compliance in the US: Legal Support for Businesses

Under strict US financial regulations, compliance with Anti-Money Laundering (AML) laws is mandatory for companies operating in financial, legal, immigration or related sectors. Violations of BSA/AML regulations (Bank Secrecy Act and related FinCEN rules) threaten not only reputational damage but also fines, criminal liability, and asset freezes. Consultant Law Firm offers comprehensive AML compliance services for small, medium and large businesses.

 

What's Included in AML Compliance Services?

  1. Development of customized AML and KYC (Know Your Customer) compliance programs
  2. Initial audit and money laundering risk assessment
  3. Preparation of internal policies, procedures and reporting forms
  4. Staff training on AML compliance requirements
  5. Preparation for FinCEN, IRS, SEC and other regulatory examinations
  6. Transaction monitoring, suspicious activity analysis, SAR (Suspicious Activity Reports) filing

Services can be provided either as a one-time project for process implementation or as ongoing legal support.

 

Why Engage an Auditor or Accountant for AML Compliance?

An audit or accounting professional with AML regulatory knowledge not only helps identify risks that may not be obvious to business owners but also:

  1. Tailors AML policies to industry specifics (cryptocurrencies, fintech, immigration services etc.)
  2. Optimizes compliance costs without compromising security
  3. Facilitates interactions with banks, financial institutions and government agencies
  4. Conducts independent reviews of internal control systems

External expertise is particularly crucial when entering the US market, registering companies with foreign founders, or planning international money transfers.

 

How Does an Auditor/Accountant Work on AML Processes?

After initial consultation, Consultant's team conducts in-depth assessment of business model, client base structure and funding sources. The specialist then:

  1. Identifies mandatory requirements based on business type (MSB, fintech, law firms etc.)
  2. Develops KYC, CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) policies
  3. Implements financial transaction tracking and control systems
  4. Conducts training and provides staff instructions
  5. Files regulatory reports with FinCEN, IRS, OFAC as needed

 

When Do You Need AML Compliance Services?

Legal AML support is relevant in these cases:

  1. Establishing new US businesses involving monetary operations
  2. Planning cooperation with banks or payment services
  3. Implementing cryptocurrencies or digital assets
  4. Attracting foreign capital or investors
  5. Preparing for audits or investigations

 

 

Don't delay AML compliance - protect your business from financial sanctions, legal issues and partner loss. Contact us today for a consultation and to begin your audit.

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  • Do you have funds or assets outside the U.S. that you plan to transfer and legalize?
  • Have you prepared documents proving the source of these funds?
  • Have you checked whether you are required to file reports such as FBAR, FATCA, 8938, or others?
  • Do you plan to open a U.S. bank account to receive these funds?
  • Do you have experience working with a CPA, EA, or other licensed U.S. professionals for tax matters?
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