Engagements

Emerging market AML compliance

CRA team members led an AML program review and assessment for a financial institution in emerging markets. The team devised risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.

Related capabilities

Peter Nolan
Vice President, Practice Leader of Risk, Investigations & Analytics

New York
+1-212-520-7295 pnolan@crai.com

Financial Regulatory Compliance
Infographics

Over $2.9 billion recovered through settlements and judgments under the False Claims Act

The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In...
Compliance Programs & Risk Assessments
CRA Insights

Maximizing post-merger success with strategic compliance

Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...

Explore our thinking

Emerging market AML compliance

Meet our team

Related insights

Over $2.9 billion recovered through settlements and judgments under the False Claims Act

Maximizing post-merger success with strategic compliance