Compliance Solutions Designed for an Optimal Effect

Lisa D. Smith, Inc. offers financial/economic crimes advisory and consulting services to government entities, financial institutions and small businesses to ensure compliance with the various Anti- Money Laundering (AML) laws and regulations and any enterprise-wide related financial crimes or fraud prevention policies the institution may have in place. Lisa D. Smith, Inc. uses consultants with vast financial and economic crimes subject matter expertise/industry knowledge to provide guidance, exp...

Lisa D. Smith, Inc. offers financial/economic crimes advisory and consulting services to government entities, financial institutions and small businesses to ensure compliance with the various Anti- Money Laundering (AML) laws and regulations and any enterprise-wide related financial crimes or fraud prevention policies the institution may have in place. Lisa D. Smith, Inc. uses consultants with vast financial and economic crimes subject matter expertise/industry knowledge to provide guidance, expertise, and credible challenge to business lines on products, processes, customer segments, and individual clients as situations arise. In addition to providing litigation support to law firms, business areas that Lisa D. Smith, Inc. may be working closely with include, but are not limited to Private Banking/ Private Client Group, Retail, Credit Card and Correspondent Banking.