Delivering Compliance
Program Strategic Vision.
Driving Program
Transformation Support.
Enabling Risk and
Compliance Analytics.
The financial industry today is dealing with the ever-increasing challenges of combating financial crimes to include
money laundering and terrorist financing. Booz Allen Hamilton offers comprehensive regulatory compliance and risk
management solutions to assist organizations with mitigating problems and developing cost-effective and efficient
operational strategies. Our services leverage experience in supporting regulatory agencies as well as commercial
financial institutions by providing subject matter expertise in a variety of areas including Anti-Money Laundering (AML),
Office of Foreign Assets Control (OFAC), and Anti-Bribery and Corruption (ABC) regulations.
For more information on how Booz Allen can help your organization manage your regulatory compliance strategies,
contact Daniel Tannebaum at [email protected]. See our ideas in action at boozallen.com