place your investigative matters in the hands of trusted experts

300 Montgomery Street Suite 825 San Francisco CA 94104 US - Office: (415)352-1068 ​Fax: 415-391-0400

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

To get started and obtain more information, give us a call at (415)352-1070.

Anti-money Laundering Specialists, LLC

Providing BSA/AML Consulting and Forensic Accounting Services