• Anti-Money Laundering &
    OFAC Compliance

    Multi-disciplined services to meet a wide range of
    compliance, advisory, and forensic accounting needs.

Detection. Prevention. Compliance. 

The BDO Anti–Money Laundering (AML) & Office of Foreign Assets Control (OFAC) Practice provides a wide range of compliance, advisory and forensic services.
 
Our professionals bring deep experience in forensic accounting, data analytics, and all aspects the financial and investment management industries. We help clients comply with regulatory mandates, address enforcement actions, and implement customized, risk-based IT infrastructures, policies, and procedures. Our clients represent a broad cross-section of the financial services and related industries:
 
  • Domestic and foreign banks
  • Broker/dealers
  • Hedge funds
  • Funds of funds
  • Pensions
  • Endowments
  • Casinos
  • Insurance companies
  • Large money services businesses
  • Trade finance entities
BDO LOCATIONS
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