Founded in 2014, Consigli Consulting, LLC is a Domestic Single Member Managed
Limited Liability Company (LLC) based in Newton, Massachusetts. Consigli Consulting
provides independent Anti-Money Laundering and Bank Secrecy Act consulting
services for banking and financial institutions, as required under the Bank Secrecy
and USA Patriots Acts.
The scope of consulting services includes the following areas: Anti-Money
Laundering Operational, Investigative, Remedial and Independent AML Audit Services.
Consigli Consulting, LLC serves the following financial institutions:
- Banks and Credit Unions
- Broker-Dealers and Mutual Funds
- Money Service Businesses
The consultants at Consigli Consulting, LLC are CAMS-Certified AML Specialists
that provide you with a combination of industry best practices and technical
expertise. Our knowledge, skill and experience in the detection and prevention
of money laundering help to strengthen and maintain the development and
implementation of strong anti-money laundering business processes.