Anti-Money Laundering/Counter-Terrorism Financing Compliance
An Anti-Money Laundering (“AML”) compliance program combines every activity a firm performs to meet the constantly evolving AML compliance obligations: built-in internal operations, user-processing policies, accounts monitoring and detection, and reporting of money laundering incidents. DLA provides a wide variety of consultative services designed to assist an organization in all aspects of AML/Countering the Financing of Terrorism (“CFT”) compliance.