moneylaundering


Anti-Money Laundering Programs

Is your corporation at risk?

Money launderers are seeking new and innovative ways to move and spend their dirty money, so every organization is at riskeven yours.

In the past, money-laundering pros typically sought out:

* Cash-based businesses
* Sellers of big ticket and luxury items like cars, boats, airplanes or real estate
* Banks
* Brokerage firms
* Insurance companies
* Gambling establishments
* Check cashing and wiring operations
* Foreign currency exchanges
* Art dealers
* Precious metals and coin dealers

While these business are still most at risk for money laundering schemes, todays criminals are using the computer to move funds, and to buy goods, from just about anyone willing to sell.

What are the risks?

Not only will a money-laundering scheme expose your firm to liability and ruin your hard earned reputation, it opens you to personal liability as well. The courts call it willful blindness, which says that you can be prosecuted even if you didnt know that payments your company received came from illegal activities.

Sound anti money laundering programs mitigate your risk

Kessler International is at the forefront of todays anti money laundering efforts. Our forensic accounting and money-laundering experts will help you establish strong deterrents and preventative measures to fight the movement of dirty money through your organization.

We recommend an anti money-laundering program that consists of one or more of the following elements:

* Customer and company background searches
* Employee and compliance officer training
* Regular fraud audits
* Strong internal controls, policies and procedures
* Risk assessments when employing new technologies, products or services

To investigate or prevent money laundering, or to learn more about our programs, contact Kessler International today. Well consult with you regarding your suspicions, concerns and options, and well do so with the utmost respect for your privacy and by maintaining the highest level of confidentiality.