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Money Laundering Compliance

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  • usa United States +1
  • ae UAE +971
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Rate:
0
Publication date: 05.08.2025
Reading time: 4 minutes
Number of views: 152
№ Stage Term (days) Cost
  • 1
    Initial Consultation and Preliminary Source of Funds Analysis
    2 $532.40

    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
    Preparation of Source of Funds Documentation
    7 $1,331.00

    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
    Account Opening / Funds Transfer / Proper Structuring
    17 $2,262.70

    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
    Tax Reporting and Voluntary Disclosure
    20 $5,324.00

    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
    Audit and Source of Funds Verification (Upon Bank or Investor Request)
    13 $6,655.00

    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
    Post-Audit Support and Asset Structuring
    365 $306.13

    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).
In general
424 $16,411.23

Let us know what you did not like, we are working on improving our service every day!

  • ukraine Ukraine +380
  • poland Poland +48
  • england United Kingdom +44
  • usa United States +1
  • ae UAE +971
  • other Other +

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AML Compliance in the U.S.

Money laundering and sanctions risks are no longer theoretical concerns - they're daily operational and reputational threats to businesses. We help transform BSA/FinCEN, OFAC, and related regulatory requirements from stress sources into manageable functions that protect companies and accelerate growth.

 

Our Services

  • Current state audit (fast scan → deep dive). Quick vulnerability assessment followed by detailed risk audits of transactions, client base, and processes
  • Custom AML/KYC program development. KYC policies, CDD/EDD procedures, sanctions policies, transaction monitoring, incident response protocols
  • Technical solution implementation. Selection and integration of monitoring tools, sanctions screening, audit trail systems
  • Reporting procedures. SAR/CTR preparation and filing processes, including templates and review protocols
  • Team training. Practical sessions for front-office, compliance, and management teams
  • Examination preparation and audit defense. Evidence packages, responses to FinCEN/bank/auditor inquiries
  • Ongoing compliance outsourcing. On-demand or continuous support - monitoring, transaction reviews, policy audits

 

Who Needs This Most?

  • Fintech, payment providers, MSBs
  • Crypto platforms and exchanges
  • Law/consulting firms handling client transfers/assets
  • Non-residents and foreign-investor companies
  • Irregular large transactions (real estate, luxury goods, art dealers)

 

Common Risk-Generating Mistakes

  • Generic policy copies without business model adaptation
  • Missing high-risk client/transaction procedures (EDD)
  • Irregular monitoring and false system alerts
  • Incorrect client classification and poor audit history

We address these deficiencies at process and technology levels.

 

 

Deliverables

  • Functional AML program with management approval
  • Reduced operational and regulatory risk
  • Smoother bank/partner onboarding (less KYC friction)
  • Documentation readiness for FinCEN, OFAC, IRS, SEC examinations

 

Summary

Compliance isn't just regulatory checklists - it's competitive advantage: banks, investors, and partners prefer reliable businesses.

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Reviews
From Real Users

MD
Mark D.

The best AML consultancy experience I’ve had. They prepared us for a correspondent bank review, and all documents were in perfect order. Highly recommended for serious financial institutions.

IL
Iryna L.

A useful and effective service. They identified weaknesses in our transaction monitoring process and gave practical advice. The only suggestion is to include more real-case examples in the training.

AC
Amanda C.

Thanks for helping update our fintech company’s AML policies. The team worked efficiently, addressed all risks, and complied with international standards. Clear and transparent communication.

OF
Oleh F.

High-quality support and strong analytics. My only note is that I would have liked faster responses to certain queries. Otherwise, everything was top-notch and documents were perfectly prepared.

JS
Jennifer S.

Professional approach from the first call. They conducted an audit, provided clear recommendations, and assisted in implementing KYC procedures. Very pleased with the outcome — the regulator’s inspection went without a single remark.

MK
Mykhailo K.

We received a comprehensive AML policy review. The team helped update our internal procedures and train staff. I’m now confident we fully meet all legal requirements.

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  • Do you have funds or assets outside the U.S. that you plan to transfer and legalize?
  • Have you prepared files proving the source of these funds?
  • Have you inspected whether you are called for to submit reports such as FBAR, FATCA, 8938, or others?
  • Do you plan to open up a United State savings account to get these funds?
  • Do you have experience working with a CPA, EA, or other licensed U.S. professionals for tax matters?
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