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Verijon Inc.
Anti-Money Laundering, Patriot Act and Bank Secrecy Act Consultants
Our nationwide team of independent experts possess extensive expertise in Patriot Act, Bank Secrecy Act and anti-money laundering issues. All are Certified Anti-Money Laundering Specialists (CAMS) and have a minimum of 25 years experience as Special Agents with the Internal Revenue Service – Criminal Investigation Division, FBI, or the U.S. Customs Service.
Verijon Inc. provides the following services:
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Low cost independent examinations of MSB Anti-Money Laundering Compliance Programs including Policies & Procedures and training.
· Patriot Act and Bank Secrecy Act training for financial institution personnel.
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Review and update of Anti-Money Laundering Policies and Procedures.
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Review of financial Institution customer transactions (“look-backs”) and client due diligence investigations.
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Forensic accounting and financial investigations.
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Money laundering and criminal tax expert witness testimony.
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Criminal tax defense investigations and litigation support.
Verijon Inc., San Luis Obispo, CA
805-619-0344