P&G Associates provides a broad range of expertise in all aspects of Bank Secrecy Act compliance. Our proactive methodology and cutting edge expertise have made P&G Associates widely recognized by regulators and clients alike as a leading provider of BSA and Anti-Money Laundering services.
We employ a staff of professional specialists with many years of dedicated service in the industry that will work with your institution to ensure an auditing experience that meets and surpasses your expectations.
P&G’s risk-based independent reviews of BSA/AML programs are designed to meet your institution’s various needs:
Consulting P&G Associates offers a variety of additional consulting services to benefit your institution:
P&G additionally provides a retroactive review of your institution’s customer transactional accounts for suspected illegal or unusual activity. We coordinate the investigation process on all transactions that exceed the developed thresholds through the use of our proprietary Case Management System (“CMS”).
We additionally provide validation of the transactional data and parameters utilized within your institution’s BSA/AML software through a review of underlying transactions.
Our risk based Bank Secrecy Act/Anti-Money Laundering reviews and services are designed to meet the exact needs of your institution: