Moneta supports banks and brokerage firms by strengthening their Know Your Customer (KYC) protocols—especially when onboarding politically exposed persons (PEPs) and other high-risk individuals.

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We bring extensive experience conducting AML risk assessments and compliance reviews for U.S. financial institutions, particularly in evaluating existing and prospective foreign banking relationships.

 

Moneta has also consulted for international banks seeking access to the U.S. financial system or aiming to maintain relationships with U.S. institutions.