AML INVESTIGTIVE PROJECT TEAMS

Formed and deployed to fit project objectives

Doyle Carden Group (DCG) provides experienced and knowledgeable investigative and Anti-Money Laundering (AML) and Sanctions personnel to assist in special AML remediation projects, help relieve temporary alert and case backlogs, fill positions for Look-Backs, conduct OFAC Reviews, assist with new application installations or testing and the mentoring of Analysts or SAR Writers.

DCG provides balanced teams comprised of individuals from diverse backgrounds tailored to the specific needs of the Client.

Successful prior AML project work by any individual is a key indicator of future success. DCG knows the individuals who have been successful working with various AML applications and on past AML and OFAC projects.

At DCG, we do not believe that a client should pay for a consultant’s on-the-job training and we do not create a team by blending a few experienced placements with young inexperienced associates. Regardless of the AML or investigative role they are expected to fill, DCG personnel are the most competent and experienced AML resources in the industry and they are ready to “hit the ground running” when they arrive on a project.