AML Compliance

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 > AML INTELLIGENCE

Employing a combination of powerful tools and sources, the Moneta Anti-Corruption team helps ensure its clients' compliance with anti-money laundering rules and regulations.

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:

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Thorough Due Diligence

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Review of Existing Controls

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Design & Implementation
of suspicious financial transaction monitoring systems to identify and flag potential money-laundering, tax evasion, and terrorism financing-related transactions.

Enhanced Due Diligence

Moneta also provides enhanced due diligence to supplement bank and brokerage firm Know Your Customer processes for onboarding politically exposed persons (PEPs) and other potential high-risk customers.

We have broad experience working on behalf of U.S. banks to conduct AML risk assessments and compliance reviews of their existing and prospective foreign banking relationships.  Moneta has also consulted with and conducted compliance reviews for foreign financial institutions who wish to gain access to the U.S. financial system or maintain relationships with U.S. banks.

Ensuring your compliance with AML rules and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, the Money Laundering Suppression Act, and the Intelligence Reform & Terrorism Prevention Act of 2004. 

Contact Us

Learn more about the services we offer or contact us to get started at

(212) 721-4470 or admin@monetabackgroundchecks.com.