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Knight Mitchell Consulting (516) 849-7324
Knight Mitchell provides consulting services to expand your business. In the past 22 years we have helped consult a number of private and public companies
ANTI-MONEY LAUNDERING
Knight Mitchell Consulting’s Anti–Money Laundering (AML) practice helps financial institutions and organizations by providing advisory, compliance and forensic services.
Our consultants are available to provide the services required by the USA PATRIOT ACT, Bank Secrecy Act, FATF and OFAC.
We can help
- Banks
- Money Services Businesses
- Emerging Payment Systems and
- Prepaid Access Providers.
We help banks and financial organizations in compliance with regulatory mandates, help handle enforcement actions and mitigate risks related to money laundering schemes.
