The Doyle Carden Group is an investigative and AML consulting firm that has assisted financial institutions of all sizes and geographies with the day to day management of their AML compliance needs. Our more than one thousand AML Investigators are experienced in a variety of AML software applications and can quickly begin the reduction of output whether caused by loss of staff, changes of rules, new systems implementation or by mergers or acquisitions. Our employees and consultants are among the most experienced in the industry. Many of our professionals are former federal money laundering criminal investigators from the FBI. IRS, ICE, DEA, and the US Postal Inspection Service.
In addition, our investigators have drafted and reviewed hundreds of Suspicious Activity Reports on behalf of the financial institution clients and in accordance with all relevant policies and regulations. Regulatory review of the work of our professionals has always met or exceeded the regulators’ expectations.
Company Details
- Employees
- 10
- Founded
- -
- Address
- 5 Penn Plaza, New York,new York 10001,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- doylecarden.com
- Keywords
- New York.
- HQ
- New York, New York
Doyle Carden Group Questions
Doyle Carden Group's website is doylecarden.com
Doyle Carden Group's LinkedIn profile is https://www.linkedin.com/company/doylecarden
Doyle Carden Group has
10 employees.
View email and phone details for 10
employees at Doyle Carden Group.
Doyle Carden Group's industry is
Financial Services
Doyle Carden Group's top competitors are
Skyway Services,
Aml Helpdesk,
Ofac-Api.com,
Global Compliance Systems,
World Open Network,
Adafuse,
.,
Digital Securities Consulting Llc,
Noe Compliance,
Kga Advisory Llc.
Doyle Carden Group's categories are Financial Services
Doyle Carden Group's founding year is 1999
