Consulting Services

Ross S. Delston, CAMS, CTCE
Attorney + Expert Witness
Washington, DC | St. Louis, MO
  • Acting as a subject matter expert in major compliance projects such as monitorships or independent consultant appointments for banks and other financial institutions subject to a Federal or state enforcement order or NPA.1
  • Independent audits, reviews and testing of AML programs.
  • Assessments of AML programs of financial institutions in advance of a regulatory audit, on-site examination or inspection.
  • Drafting BSA/AML policies and procedures, including, but not limited to, trade finance and trade-based money laundering controls.
  • Assessments of AML/CFT frameworks of foreign countries, including the regulation, supervision, inspection and examination of financial institutions.
  • Training of compliance, operations and marketing personnel.
  • Expert witness/testifying expert and/or litigation consultant/consulting expert on BSA/AML compliance issues arising in civil and criminal cases.