SEAMLESS SOLUTIONS FOR ALL OF YOUR AML COMPLIANCE NEEDS

1. STEP UP TO NEW LEVELS WITH OUR EXPERT TEAM

We’ll assign a team of trusted subject matter experts to meet your needs, effectively and collaboratively.

2. SAFEGUARD EVERY CORNER AND CREVICE

We overlay private sector and federal enforcement lenses to stress test your operation and close any gaps.

3. GET CUSTOM SOLUTIONS… NOT BOILERPLATES

Your AML program will be uniquely crafted, factoring in business goals, strategies and operating realities.

ABOUT US

It pays to get viewpoints from all angles. Our founder was a former federal agent enforcing money laundering statutes and a Managing Director for AML Compliance in a global financial institution. She’s been at the helm of thousands of compliance solutions. Her talented team of leading experts in the field are assigned as little or as much as you need, to round out the scope.

We work onsite or offsite and maintain an ongoing dialogue with regulators and Congress to address the evolving AML landscape. Whether developing a new AML program or enhancing an existing one, you can be assured that we are thorough and fully aligned with the latest standards.

OUR SERVICES

  • Bright-line Solutions will conduct a comprehensive review of the business model to determine the level of compliance program needed to best mitigate risk. Identifying specific areas that may be more susceptible to AML/TF/OFAC risk, allows Bright-line Solutions to concentrate on the highest risk areas.

  • The risk assessment is the foundation for creating policies and procedures that provide continued guidance and direction for your business. Bright-line Solutions will review existing controls for risks associated with clients, products, geographies and methods of payment to determine the need for implementation of additional controls.

  • Bright-line Solutions will craft a Policy and Procedures Manual tailored to your business. The manual ensures operational consistency and demonstrates to clients, financial institutions, trade associations and investors that your business has a bona fide AML Compliance Program that is certified by Bright-line Solutions.

  • Bright-line Solutions will design and deliver an AML training program for all employees tailored to your specific profile. Bright-line Solutions will provide individual training to the in-house Compliance Officer or designated representative(s).

  • Bright-line Solutions will utilize a risk-based approach to objectively evaluate your written compliance program for adherence to AML/OFAC regulations.  Bright-line Solutions will assess the quality of risk management practices for your company's products, services, geographies and customers.

  • Respond to enforcement actions and conduct regulatory filing and transaction lookbacks by leveraging Bright-line Solutions' integrated team's vast experience. Our dual private/public experience in AML compliance ensures thorough and effective solutions.

LET’S WORK TOGETHER

Our tailored Anti-Money Laundering programs will safeguard your reputation and protect your business.