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The most recent statistics indicate that AML compliance consultants were hired in record numbers in 2005. This is despite the fact that the U.S. Justice Department cracked down on AML funding in September 2006, threatening to impose large fines on banks that fail to properly comply with anti money laundering requirements. So how do RIA compliance consultant, AML lawyer, anti money laundering attorney, financial crime advisor, financial crime consultant hire an AML consultant? You may think you can do it yourself, but it isn't easy. In this article we'll explain how hiring an AML attorney can mean the difference between justice and financial disaster for you or your business.
Here's my website: https://mahadvising.com/services/investment-advisors/aml-and-financial-crime/
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