The professionals at Anti-Money Laundering Specialists, LLC provide expert services in Bank Secrecy Act and Anti-Money Laundering regulatory consulting for financial institutions, including banks, money services businesses, casinos and card clubs, and brokerage firms, as well as financial investigations and forensic accounting for companies and individuals that may have been the victims of financial fraud.

 

Anti-Money Laundering Specialists, LLC is led by Alexander D. Seddio and Shannon Hodges, both former Special Agents with the Criminal Investigation Division of the Internal Revenue Service and proven experts in the fields of the Internal Revenue Code, Bank Secrecy Act, Money Laundering Control Act, forensic accounting, financial investigations and regulatory compliance matters.

 

Our principals have over 70 years of combined experience in Anti-Money Laundering and Bank Secrecy Act investigations and regulatory consulting and we have been in business since 2002.  We have been certified in US District Court as expert witnesses in Money Laundering and Bank Secrecy Act matters.  We are CAMS certified and licensed private investigators.

 

Our team includes regulatory specialists and former IRS Criminal Investigation Division Special Agents who have conducted and managed large scale investigations and can handle any engagement, big or small.  Many are certified fraud examiners, licensed private investigators and CAMS certified.

 

We are flexible in our approach and tailor our work to your specific needs.