What We Offer
Creed helps institutions design and maintain effective Anti-Money Laundering programs that align with U.S. and global expectations while adapting to business risk.
Our AML Services Include:
- AML program development and enhancement (BSA, FinCEN, FATF)
- Risk-based customer due diligence (CDD & EDD)
- Transaction monitoring system review and tuning
- SAR drafting, review, and filing support
- Internal AML investigations
- Enforcement response planning
- AML training for compliance teams and senior executives
Why Choose Us
- Proven track record in legal and financial sectors
- Trusted by attorneys, corporations, and regulatory bodies
- Clear, concise reporting tailored to your case
