car dealers, boat dealers, travel agencies & auction houses

International standards call for AML measures to be applied to high value goods dealers, in part because money launderers have shown a tendency to enjoy the luxury scene including exotic cars, boats, art and travel for their own sake, and for their facility in money laundering.

We can help simplify AML for high value goods dealers, leveraging technology and limiting the drag on your sales efforts. You work on growing your business and our AML advisors will work diligently at keeping your AML programs compliant.