Financial Crimes & Anti-Money Laundering

Our financial crimes team, made up of AML industry experts, regulatory experts, and technologists, has developed an end-to-end AML solution designed to drive efficiency and enhanced compliance. 

As regulatory pressures continue to grow, the cost of compliance continues to reach new heights. One of the most significant costs involved with Bank Secrecy Act (BSA)/AML compliance is the cost of staffing analysts to investigate transaction monitoring alerts - the vast majority of which are false positives - and to drive Know Your Customer (KYC) requirements.

The way forward is through innovation. Booz Allen’s innovative technology and consulting solutions revolutionize and transform the way that financial institutions approach BSA/AML compliance resulting in cost reduction, improved productivity, and enhanced regulatory compliance.