DLA partners with its clients in a cost-effective manner to ensure that they can keep pace with the challenges of Anti-Money Laundering compliance. DLA provides a wide variety of consultative services designed to assist an organization in all aspects of Anti-Money Laundering (“AML”)/Bank Secrecy Act (“BSA”) compliance. 

AML and Bank Secrecy Act Compliance

At DLA, we can assess AML and BSA processes and develop target operating models, which can significantly improve capability and effectiveness. We can also provide highly effective AML compliance program management, delivery, implementation and remediation services. 

We have significant expertise in the full range of financial crime prevention:

  • Know Your Client (KYC) procedures 
  • Performing customer due diligence (CDD) 
  • Enhanced due diligence (EDD) 
  • Know your Transaction (KYT) procedures 
  • Transaction monitoring alert analysis and review 
  • Drafting suspicious activity reports (SARs) 
  • Office of Foreign Assets Control (OFAC) screening Sanctions monitoring  

Our AML professionals are expert in delivering and supporting a comprehensive AML and BSA Program through comprehensive and effective:

  • Program creation, framework, and schedule 
  • Program remediation and reporting 
  • Documentation creation 
  • Strategy and board reporting 
  • Independent AML compliance program testing 
  • Design and Implementation of AML/CTF Risk Assessments 
  • Training 
  • Regulatory examination coordination and response 
  • Transaction monitoring software implementation and support 

Anti-Bribery and Corruption

Our Anti-Bribery and Corruption experts can help you prevent and detect bribery and corruption threats with leading-edge solutions, which include:

  • Anti-Bribery and Corruption Strategy Consulting 
  • Expertise in US Foreign Corrupt Practices Act Compliance and global requirements such as the UK Anti-Bribery Act  
  • Implementing prevention, detection and monitoring technology 
  • Implementing data analytics and technology solutions 
  • Conducting third-party due diligence 
  • Supporting investigations and litigation matters 
  • Performing forensic analysis 
  • Conducting training