Representative Engagements

Bank Secrecy Act/Anti-Money Laundering

CrossCheck performs Bank Secrecy Act/Anti-Money Laundering 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.