BDO Consulting Professionals

BDO Consulting understands the importance of having top-level professionals directly involved in each engagement. Our multi-disciplinary team of AML professionals includes certified anti-money laundering specialists, certified public accountants, certified fraud examiners, forensic accountants, licensed private investigators, former members of accounting standards-setting bodies and technology specialists.

Anti-Money Laundering Experience

Our AML professionals draw upon their experiences in former positions of federal law enforcement, corporate investigation departments, public accounting firms and regulatory bodies, in addition to industry-specific knowledge in banking, insurance, money services businesses, securities broker/dealers and precious metal and gem dealers.

The experience of our seasoned professionals in conducting numerous money laundering investigations and advisory engagements, as well as the diversity of BDO Consulting practice areas, offers our clients valuable benefits, such as:

  • Seasoned professional interviewing skills and techniques
  • Support from BDO Consulting’s Computer Forensics and e-Discovery practice providing electronic data search and analysis
  • Sophisticated data mining systems used to identify terrorist-related financing through wire transfer systems
  • Domestic and broad international engagement experience
  • Training guides and experience on the Bank Secrecy Act and USA Patriot Act reviews

International Presence & Capability

As a division of BDO Seidman, LLP, the U.S. Member Firm of BDO International, BDO Consulting is able to deploy resources wherever needed, with access to BDO Member Firms around the globe. Our professionals have successfully completed engagements utilizing resources from BDO International in various locations including North America, South America, Europe, Asia and other parts of the world.