BDO’s Forensic Disputes & Investigations and Risk Advisory Services teams can help money service businesses and other reporting entities design and establish a tailor-made AML control framework that incorporates risk-based KYC standards, ongoing monitoring, and suspect transaction screening and identification. Our professionals are experienced in the identification, assessment, and mitigation of risks with respect to fraud, money laundering, and financial crimes.
Our professional teams can also assist financial and law enforcement institutions with transaction lookbacks, investigations, and fund tracing of potential money laundering activities.