Streamlined AML Compliance with Expert Support
From risk assessments to PEP reviews, we’re here to support your compliance journey
Our AML services focus on preemptive advice designed to mitigate risks and prevent violations before they occur. We do this through a combination of tools:
Thorough Due Diligence
Review of Existing Controls
Design & Implementation of suspicious financial transaction monitoring systems to identify and flag potential money-laundering, tax evasion, and terrorism financing-related transactions.
"Employing a combination of powerful tools and sources, Moneta helps ensure your compliance with anti-money laundering rules and regulations"
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.
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.
