FITS
Service Highlights
Internal investigations of potential and actual AML violations for major financial institutions.
AML related remediation relying upon our expertise in accounts documentation, procedures implementation, policy development, and internal control upgrades.
Ongoing transaction monitoring using the combined expertise of private and public sector experienced professionals.
Selecting and utilize the latest technology in the analysis of data acquisition, modeling, migration, and statistics for efficient and effective transaction compliance analysis.
Practical Capabilities
Evaluating and reporting on the adequacy of internal controls and performing operational risk assessments for top tier financial firms.
Reconstructing events and unwinding complex transactions with incomplete and/or corrupt data by utilizing the skills of our recognized financial industry technical, forensic and financial experts.
General AML issues both from a private and public sector perspective.
Forensic investigations of complex financial fraud and embezzlement that involved working closely with the SIPC, NASD, FBI and other agencies.