BSA/AML Compliance Solutions

Build and maintain a defensible BSA/AML compliance program regulators trust. Compliance solutions from design to implementation.

Our Compliance Services

Digital Asset Compliance Advisory

Design and implementation help for financial grade digital asset BSA/AML compliance programs

Lookback and Remediation Support

Support for traditional fiat AML reviews as well as cryptocurrency and digital asset remediation projects

Training

Practical case-based training, from basics to advanced investigations, informed by your specific needs

Risk Assessment

Identify, evaluate, and mitigate crypto-related risks with actionable insights.

Policy Development

Cryptocurrency AML policy review and development in support of a full-fledged defensible program

Sanctions Support

Ongoing sanctions screening and exposure assessments.

Typical Engagement

Phase 1: Planning and Training

  • Crypto compliance training for AML Investigators and senior management focused on investigative workflows, crypto-specific money laundering typologies, and advanced investigations, informed by your specific customer base, business model, and risk profile
  • Tailored review of your needs and current risk profile, including review of existing client base and guidance on onboarding new clients with crypto exposure
  • Controlled testing of crypto risk scenarios to validate investigative judgment, escalation logic, and monitoring assumptions beyond static attribution

Phase 2: Implementation and Monitoring

  • Translation of crypto risk typologies into operational transaction monitoring and investigative practices
  • Risk indicator refinement based on transaction behavior and emerging typologies
  • Suspicious Activity Report (SAR) filing support and advisory support for complex or indirect crypto exposure
  • Advisory support for sanctions-related risk assessment and law-enforcement requests involving crypto-related activity, including escalation and documentation considerations

Phase 3: Investigations and Advisory

  • Case investigation support, including complex and high-risk cases
  • Ongoing monitoring oversight and escalation support
  • Advisory services focused on control optimization and emerging crypto risk trends
  • Existing client base review
  • Guidance on onboarding new clients

Digital Assets Compliance Clarified

Clear answers to your compliance and investigation questions.

Contact Our Experts