BSA/AML Remediation Projects
BSA/AML Program Assessments
Special Project Support
Corporate and Litigation Support Investigations
Due Diligence and Background Investigations
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Doyle Carden Group is an investigative and anti-money laundering (AML) consulting firm specializing in providing clients with customized solutions to their unique investigative and anti-money laundering compliance needs.

In today’s litigious and regulatory environment financial institutions and corporations are under the constant challenge to limit their exposure to risk while pursuing quarterly earnings targets. Many chief executives and senior managers who have lost sight of or failed to focus on the risk equation have suffered the consequences through ouster and occasionally the threat of criminal indictment. Economic risk, market risk, operational risk, security risk, legal risk and reputation risk are chief among the categories challenging senior management. The mitigation of risk in each category begins with a process of identifying the threat or control parameters, establishing the policies and processes to ensure the threat is eliminated or mitigated, training those with roles and responsibilities in the processes, implementation, testing for compliance, remediation when required, and periodic program review and updating.

Doyle Carden Group has assembled one of the richest reservoirs of risk mitigation talent anywhere, particularly in the areas of complex investigations, due diligence and Bank Secrecy Act / Anti-Money Laundering (BSA/AML) compliance. Teams of seasoned professionals are built on a project basis specifically tailored to the needs of the individual client. The Doyle Carden Group can deploy these teams to the client’s location on an almost immediate basis and for period ranging from several days to many months. In addition, Doyle Carden Group provides both team management and project management based upon the requirements of the client and always ensures routine reporting interface with management at all levels including Boards of Directors as necessary.