AML/CTF  COMPLIANCE

With nearly 20 years of global AML & Compliance experience, I have the expertise to take your AML / CTF compliance program to the next level. At Heritage Risk & AML Services, I combine my insights and skills to build or enhance your AML/CTF Program to meet / exceed regulatory expectations in a cost effective manner.

INTRODUCTORY CONSULTATION

Looking to develop an AML/CTF program or enhance your existing program?  Do you need a risk assessment built, tested or reviewed? Are your searching for an independent auditor? 

Reach out to us for a free consultation.

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OUR SPECALITIES

I provide services for MSBs, banks, cannabis related businesses and cryptocurrency and currency exchangers:.

• Risk management

• AML/CTR and sanctions independent reviews / audits

• Risk assessments

• Transaction monitoring

• Sanction screening

• Licensing

• Records management

• Compliance training 

REGULATORY COMPLIANCE

I examine what organizations are doing to stay relevant and competitive in this fast-paced world, and which ones are doing it best. I then strategize using smart tools and global resources in order to understand the implications of every choice our clients can make.