Anti-Money Laundering Compliance
Institutions, businesses, and individuals are increasingly required by governments to prepare reports, maintain records, and devise programs to effectively detect money laundering. At the same time, unscrupulous accountholders have become more sophisticated and more adept at abusing institutions in a fashion that may compromise an unwitting bank or corporation. These factors have dramatically increased the civil and criminal liabilities faced by institutions perceived to fall short of their responsibilities pursuant to the Bank Secrecy Act and related statutes.
Chase & Associates offers cutting edge insight to clients and assists them in the management of risks related to money laundering and Bank Secrecy Act issues. The President of Chase & Associates, Robert Mazur, has world-renowned experience in money laundering and related fields. During five years of his twenty-seven year career as a federal agent, Mr. Mazur functioned in a long-term undercover capacity as a money launderer servicing the underworld. He is qualified in both U.S. and Canadian courts as an expert in money laundering. Mr. Mazur's years of experience as a participant in black market money exchanges enable him to guide institutions through the pitfalls of transacting business with customers involved in industries that are prone to abuse by money launderers. In addition, as a result of having investigated and assisted in the prosecution of hundreds of high-level criminals, Mr. Mazur has personal insight relative to nearly every technique used by money launderers.
The Senior Vice President of Chase & Associates, David Siegwald, has a national reputation in the anti-money laundering field. In 2001, the IRS National Criminal Investigation Training Academy employed Mr. Siegwald to train newly hired Special Agents in various fields, including aspects of investigating complex money laundering offenses. During the same year, the Financial Fraud Institute retained Robert Mazur to train experienced U.S. Customs, IRS, FBI and DEA agents who are assigned to critical money laundering taskforces established throughout the U.S.
Chase & Associates provides anti-money laundering consulting services to public companies that maintain a global presence. Through the combined benefits of expert training and first hand experience, our firm designs personalized training programs that capture the attention of employees and enlighten them to the real life issues that are important to members of the financial and business community.