AML Solutions Group

Founded in 2004, AML Solutions Group is a specialized consulting firm dedicated to helping financial institutions meet their Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance obligations. The company offers a range of services including independent AML reviews, risk assessments, compliance consulting, temporary staffing for compliance departments, and a proprietary AML software solution called "Guardian" to assist with customer due diligence, transaction monitoring, and case management.