AML Compliance Consulting

Money is the fuel and fruit of crime.  Governments have attempted to stop the flow of capital to and from criminals for thousands of years, tightening rules and closing loopholes to choke off the capital used for illegal activities. Tactical Rabbit uses CIA methodologies to detect monetary malfeasance and find dirty money, preventing it from entering or leaving the banking system where it could help fund criminal enterprises.

Tactical Rabbit intelligence reports include the following intel:

  • KYC (Know Your Client)
  • Beneficial Ownership
  • SAR’s (Suspicious Activity Reports)
  • Due Diligence
  • Asset Source Verification

Everett Stern is the HSBC Whistleblower who uncovered billions of dollars in terrorist financing and now is the Intelligence Director of Tactical Rabbit. Mr. Stern developed his AML expertise from inside experience at one of the largest, and most corrupt, banks in the world. When financial institutions place themselves on the slippery slope of prioritizing short-term profits over compliance with government laws and regulations, the inevitable result is money flowing through their accounts into the hands of criminals and terrorists around the around. If your company wants to get serious about AML compliance, Mr. Stern and Tactical Rabbit can put you through the paces and bring you up to par.

One of the most critical fronts in waging the war on terror is disrupting the constant flow of money needed to fund nefarious activities. Sadly, far too many financial institutions play an enabling role by allowing funds to flow through their accounts to the wrong people – sometimes intentionally and sometimes unintentionally. Either way, the Tactical Rabbit team can help cut off the funding that finances terror.

Tactical Rabbit provides anti-money laundering consulting for banks and financial services. Our experts focus training on AML systems and controls, which enable financial institutions to design more robust AML compliance and service programs.

Services include:

  • AML, OFAC and BSA training for applicable employees
  • Develop enhanced internal due diligence procedures for customers and correspondents
  • Transaction analysis & account reviews for identifying suspicious activity
  • Expert examination of AML compliance programs
  • Conduct a detailed examination of all AML policies and procedures

Director Stern and his team of intelligence officers from Tactical Rabbit can recommend advanced techniques for enhancing the overall risk management of a financial institution through gap analyses, program evaluations, and vulnerability assessments. This work helps identify suspicious activity such as the predicate offenses to money laundering and terrorist financing. This type of intensive effort can move a financial institution to be more proactive towards AML and sanction issues. We provide these services and additional training in compliance programs, internal controls, and risk management. We can help your organization build a risk-based customer identification program (CIP).

Financial fraud is occurring in an ever-changing global environment. Perpetrators are constantly adapting their schemes and scams to circumvent existing traditional regulations. Combatting financial fraud in such a dynamic environment requires skilled training and experienced personnel. Through his experience, Director Stern has built an organization deploying a sophisticated approach that reflects the current market environment as it relates to financial crime.

Anti-bribery and Foreign Corruption and growth of international business opportunities has increased the potential risks of foreign corrupt practices and the financial service industry’s chance at encountering these risks. As a result of The US Foreign Corrupt Practices Act (FCPA), government regulators are now prudently examining financial services for evidence of public and private corruption.

Tactical Rabbit understands that to comply with U.S. regulations bank clients need proper training and advanced techniques to help them combat these significant problems. Tactical Rabbit’s employee training program includes proven strategies for detecting and preventing money-laundering activity, including the proper use of these reporting items:

  • Suspicious Activity Reports (SARs)
  • Currency Transaction Report (CTRs)
  • Report of Foreign Bank and Financial Accounts (FBAR)
  • Report of International Transportation of Currency or Monetary Instruments (CMIR)
  • Blocked Properties Reporting Form (OFAC)

Ready to put intelligence into action?

Get In Contact Now