In addition to legal services, YLG offers Anti-Money Laundering (AML) Consulting Services. Financial institutions are among the most regulated. YLG is here to help satisfy those regulatory demands. Staffed with highly-trained AML/BSA professionals, YLG is ready to meet your compliance needs by providing seamless solutions and comfort regarding day-to-day compliance tasks. Our services range from transactional to operational and include monitoring, alert analysis and management, investigations, enhanced due diligence reviews, audits, and much more.
YLG provides AML services in the following areas:
Transactional: Monitoring, Alert Analysis, Case Investigation, & Reporting
An effective transaction monitoring program is key to your success. YLG can assist by providing services that include alert analysis, case investigations, Suspicious Activity Report (SAR) preparation, and Currency Transaction Report (CTR) filing and documentation.
Operational: Assessments, Audits, Due Diligence, & Program Implementation
Financial institutions are faced with the difficult challenge of mitigating exposure to their business posed by high risk customers. To relieve that burden, YLG offers solutions and services that include account activity audits, policy and procedure preparation, control validation, system tuning, Customer Information Program (CIP) verification, Know Your Customer (KYC) analysis, program implementation, customer risk rating authentication, and other risk assessments and recommendations.