When Golden State Bank decided it was time to take their BSA/AML and sanctions compliance to the next level, Kaufman Rossin was ready with a solution.
Kaufman Rossin's risk advisory services team assisted the bank with improvements to their sanctions screening, anti-money laundering and Bank Secrecy Act compliance. Our team also implemented GeoRI, an international wire monitoring tool that is part of Risk Intelligence Suite by Kaufman Rossin, to help the bank's compliance professionals analyze transactions.
