FINANCIAL COMPLIANCE SERVICES

BSA (Bank Secrecy Act), AML (Anti Money Laundering) + Sanctions Compliance 

Our team of subject matter experts specialize in developing compliance plans and critical monitoring for AML and economic sanctions programs. 

Services We Offer

  • Analysis of vulnerabilities and customized compliance program development 
  • Conducting or supporting internal investigations, including law firm collaboration 
  • Specialized expertise for comprehensive investigations 
  • Review and assessment of internal controls related to BSA reporting requirements and OFAC issues 
  • Establishment, review, and audit of AML programs 
  • Identifying and addressing compliance gaps or deficiencies 

Asset Searches + Recovery 

Our extensive experience in conducting global asset searches and recovery empowers us to uncover hidden assets and trace monetary trails on behalf of various entities. 

Our Capabilities Include:

  • Background investigations focusing on related parties 
  • Utilization of both public and proprietary databases for efficient asset identification 
  • Asset searches and recovery expertise spanning multiple global jurisdictions 

 

Governance, Risk Management and Compliance 

Our team of experts help keep companies on track thru our integrated collection of capabilities that enable your organization to reliably achieve objectives, address uncertainty and act with integrity.  

  1. Governance – Our overall management approach helps guide Senior Executives to effectively direct and control the entire organization, using a combination of management information and hierarchical management control structures.  
  2. Risk Management – Our experts assist management to implement processes through which management identifies, analyzes, and where necessary, responds appropriately to risks that might adversely affect realization of the organizations business objectives.  
  3. Compliance – Our experts assist to identify applicable requirements (i.e. laws, regulations, contracts, strategies and policies) assess the state of compliance, assess the risks and potential costs or non-compliance against projected expenses to achieve compliance and prioritize, fund and initiate any corrective actions deemed necessary.
    • Experienced Team: Comprised of former federal, state, and local senior officials. 
    • Specific Expertise: In-depth understanding and experience with federal government agencies. 
    • Targeted Support: Assistance in identifying and addressing specific government needs for business development initiatives. 

 

Why Choose XFed? 

  •      Experienced Team – Comprised of former federal, state, and local senior officials.
  •      Specific Expertise – In-depth understanding and experience with federal government agencies.
  •      Targeted Support – Assistance in identifying and addressing specific government needs for business development initiatives.