Anti-Money Laundering Services
With our customized programs, Foreside helps fund clients meet their Anti-Money Laundering (AML) compliance needs. We can assist your existing AML Officer on a consulting basis, or provide a qualified professional to serve as your fund’s AML Officer.
Foreside’s Anti-Money Laundering Services
Foreside can assist you with a variety of AML services. We can:
- Provide a qualified professional to serve as the fund’s named AML Officer
- Review the adequacy of AML compliance policies and procedures, and the effectiveness of their implementation
- Review a fund’s AML program to incorporate any new or changed regulations or best practice recommendations
- Draft AML policies, procedures and internal controls
- Design or review risk-based testing methods for the AML program’s policies and procedures
- Perform and document independent testing of AML program control procedures
- Provide AML program training
