Money Laundering Detection
Our firm is staffed with expert Anti-Money Laundering Specialists to assist you in complying with anti-money laundering, Bank Secrecy and USA PATRIOT Act of 2001 requirements.
We also assist “Gatekeepers” and M.S.B.’s with their review, design and implementation of various anti-money laundering compliance programs for compliance with federal regulations and/or adverse federal regulatory or law enforcement actions. These regulations are often of concern to Legal Practitioners when processing real estate transactions.
We have in-depth criminal, civil and regulatory investigative experience.
Alex Saavedra has been engaged by a variety of financial institutions and major international banks to conduct a full array of AML compliance investigations, review of AML Policies and Procedures and AML testing in the capacity of AML/Compliance Subject Matter Expert. If you need an Anti-Money Laundering Specialist, Saavedra & Associates can help.