Anti Money Laundering Services

Former Feds, LLC is owned and operated by a former Assistant United States Attorney and former Internal Revenue Service-Special Agents with vast experience handling violations of the USA Patriot Act and the Money Laundering Control Act.

We are a consulting firm that specializes in providing clients with assistance in anti-money laundering (AML) compliance, financial investigations and white collar crimes. We have worked on both sides of the table since we have conducted investigations for the Federal Government relative to AML investigations and have assisted financial institutions in complying with AML regulations.

Our vast experience includes reviewing Suspicious Activities Reports (SARs) and Currency Transaction Reports (CTRs) for the Financial Crimes Enforcement Network (FinCEN), for financial institutions and in the preparation of SARs for financial institutions.

We have the expertise to make your AML program run smoothly and be in compliance with all the provisions of the Bank Secrecy Act (BSA). We can assist you in look back remediation, know your customers (KYC) and know your employees (KYE), prepare and review SARs and other due diligence activities.

“Let the experts at Former Feds, LLC work for you.”

“We have been on both sides of the fence and know how to get things done quickly, efficiently and cost effectively.”

“If the need arises we can provide the resources necessary to tackle any size project.”

Legal compromise

In this global society the risk to business enterprises facing legal compromise is increasing daily. Legal compromise since businesses face on a daily basis increased scrutiny from federal and international regulatory entities, civil litigation, compromise of sensitive information from computer hacking, and the consequences of criminal prosecution. To reduce the threat in these areas requires that they be identified and mitigated as required.

Former Feds and their associates can assist business and corporations in identifying these threats and mitigating or eliminating them. This is accomplished by assembling teams of professional financial investigators assigned to a particular business project. These teams identify the problem, and then use their expertise to eliminate it. Be it money laundering, financial fraud, violations of the Bank Secrecy Act, or complex financial investigations.

“If you are afraid of the future, then get out of the way, stand aside. The people of this country are ready to move forward.”
– Ronald Reagan