Representative Engagements

Anti-Money Laundering/Countering the Financing of Terrorism

CrossCheck performs Anti-Money Laundering/Countering the Financing of Terrorism independent audits for the various client segments it serves. Our approach is based on the examination guidelines published by the Federal Financial Institutions Examination Council (FFIEC) and FinCEN requirements. An independent audit provides management with an unbiased assessment of compliance with the anti-money laundering requirements and raises the state of regulatory compliance within the institution. The recommendations we provide help improve operational and compliance controls.

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Client Type

Regional Bank ($10 – $50 billion in assets)

Intermediate Bank ($1 – $10 billion in assets)

Community Bank (<$1 billion in assets)

Mortgage Banking – Originator

Mortgage Banking – Servicer

Consumer Finance


Service Type

Independent Audit