Anti Money-Laundering

The International Monetary Fund estimates money laundering to amount to between 2 and 5 percent of the world's Gross Domestic Product, more than $600 billion annually.* Businesses are affected by anti-money-laundering (AML) legislation ethically, legally and financially. Tracking and intercepting the illegal flow of money is an important tool used to identify and dismantle international terrorist and drug trafficking organized crime organizations. The USA PATRIOT Act places regulations on businesses that obligate responsibility for monitoring and identifying wrongdoing. New money laundering schemes evolve on an ongoing basis, deepening the need for assistance and guidance through the compliance process. Regardless of the global jurisdiction in which you may operate, the SES team of AML experts knows what to look for and how to protect you from becoming an unwitting victim. Additionally, our real-time advisors don't just react to regulations, we know what's coming and can protect you accordingly. *Source: U.S. Drug Enforcement Administration

The SES Solution

Anti Money-Laundering Services
Staffed by our global network of former high-ranking Special Agents of the IRS Criminal Investigation Division and other federal agencies that are CAMS Certified., the SES team are experts in the Bank Secrecy Act (BSA), Patriot Act, international equivalents and related statutory matters.  Our SES AML experts are available to assist your organization: