Corporate Investigations
Anti-Money Laundering and Sanctions
Bank Secrecy Act/Anti-Money Laundering (BSA/AML) control failures can lead to litigation, fines, and criminal penalties. They can also damage an organization’s and its executives’ reputations and careers in the blink of an eye.
- SunHawk’s experts have extensive hands-on experience performing money laundering vulnerability and compliance program assessments and gap analyses and providing recommendations for reducing risk and implementing leading compliance solutions.
- SunHawk provides comprehensive services for each part of an effective BSA/AML program, including:
– Regulatory
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- Provide regulatory updates on the rapidly changing BSA/AML requirements
- Risk assessment and program design assistance
- Customized development of BSA/AML policies, procedures, and training for employees, executives, and board members
- Customer Due Diligence and Know Your Customer reviews and risk rating methodology assistance
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– Audit
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- Performance of independent testing to determine the effectiveness of internal controls established for monitoring, identifying, and reporting suspicious activity and adherence to recordkeeping and reporting requirements
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– Investigations
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- Forensic accounting and crisis response services
- Transaction lookbacks
- Customer Due Diligence reviews
- Recommendations for post-crisis remediation, including root cause analysis
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– Technology
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- Assist with Know Your Customer, Office of Foreign Assets Control, and case management software selection and implementation
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Testimonials
Get In Touch
SunHawk Consulting
2550 E Rose Garden Ln.
Unit 72016
Phoenix, AZ 85050
[email protected]
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