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.
- 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