AML Annual Testing

Staying on top of the changing regulations, professional criminal tactics and evolving technology requires time and dedication.

Oyster has a team of experienced industry practitioners and former regulators focused on Anti-Money Laundering.

Oyster conducts numerous AML reviews, assesses system and process testing to help identify and resolve issues.

Outsourcing your AML program minimizes your risk while protecting your firm and clients. Let Oyster manage your program so you can focus on running your business.

Our Process

Step 01

Kickoff

Starting with key stakeholders and leadership, we make sure your project goals are understood and aligned to project deliverables.

Step 02

Plan

We customize your project timeline, scope and deliverables. We then translate these into key milestones for quality control and assurance.

Step 03

Execute

Oyster monitors and reinforces project goals while achieving project deliverables.

Step 04

Deliver

Whether it is ongoing consulting or project based, Oyster will deliver a quality product that encapsulates your goals and expectations