Capital Management Consulting Inc has assisted many clients in complying with federal and state anti-money laundering requirements. Our experienced compliance team can provide customized solutions according to each customer´s requirements and budget. Our anti-money laundering services include:

• Knowing Your Customer (KYC) and Enhanced Due Diligence(EDD)
• Regulatory Enforcement Actions
• OFAC Monitoring Program
• Suspicious Account Activity Investigations.
• AML Monitoring System Integration and Testing
• Independent Testing
• Risk Assessment
• Policy and Procedure Development

We provide AML compliance consulting services to many leading financial insitutions across the world, including domestic and foreign banks, broker/dealers, insurance companies, large money services businesses, hedge funds, diamond and precious gems traders, precious metal traders and trade finance entities.  All of our AML compliance experts have extensive background in the financial services sector.