SERVICES OVERVIEW

  




ACAMS

 

Association of Certified Fraud


Asset Recovery Watch

 Anti-Money Laundering
  • Suspicious Activity Report (SAR Drafting)
  • OFAC Testing and Filtering
  • Lookback/Look Forward/Backlog/ Transaction Review
  • Investigation
  • Quality Control
  • Know Your Customer (KYC) Remediation
  • Customer Identification Program (CIP)/Due Diligence/Enhanced Due Diligence
  • Quality Control
  • Transaction Monitoring/System Optimization/Effectiveness
  • Policies and Procedures
  • Gap Analyses
  • Risk Assessment
  • Independent Testing
  • Training

    • Regulatory and Compliance
  • Banking and Corporate Compliance
  • Securities Document Review and Regulatory Order Responses
  • AML Compliance
  • Risk based program development
  • Customer Identification Program (CIP)
  • OFAC Compliance

    • Mortgage and Consumer Credit
  • Mortgage & Consumer Credit Loan Compliance
  • Mortgage & Consumer Credit Fraud Investigations

    • Specialized Forensic Consultants From the Following Disciplines
  • Financial Institution and Corporate Compliance Officers
  • Big Four and Top Tier Consulting Professionals
  • Law Enforcement
  • Regulators
  • Attorneys
  • Accountants
  • Certified Professionals (CAMS, CFE, AMLP, CRCM, CIPP)
  • Data Analytic Professionals
  • Multi-Lingual Professionals
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    Kahler Forensic Solutions Inc. is not a certified public accounting firm and does not provide audit, attest, or public accounting services.