GlobalAML.com

GlobalAML.com, a consulting firm, provides bank secrecy act/anti-money laundering (BSA/AML) compliance services for financial institutions and industrial companies. It offers services in the areas of preparation and review of AML/combating the financing of terrorism programs, procedures, and processes, as well as risk assessments and testing/audit; selection and placement of compliance officers, and the organization of the compliance function; and training of the board of directors, senior officers, and staff customized to meet the needs of industry sectors, firms, and employees. The company also provides services in the areas of selection of transaction monitoring system vendors; analysis, assessment, mitigation, and remediation of risk factors relating to trade-based money laundering, including geographies, industries, products, services, entities/shell companies, customers, and clients; and outsourcing, including offshoring of components of the BSA/AML compliance functions. GlobalAML.com was founded in 2006 and is based in Washington, District Of Columbia.