• Broker/Dealers and Securities Firms
• Global Banks
• Private Banks
• Foreign banks with offices in the US
• Life Insurance Carriers
• Mutual Funds and Investment Companies
• Money Service Businesses
• Hedge Funds and their Administrators
• Investment Managers
• Investment Advisors
• Trust Companies and Savings Banks
• Private Equity Firms
• Commodity Dealers and Exchanges
• Credit Card Companies
• Law Firms
• Surveillance and data base specialists
• Software providers
• Consultants and Training Companies
• Accountants and Auditors

Plus:

• Federal Government Agents and Analysts
• Federal and State Regulators
• Enforcement Agencies
• AML Task Forces with Responsibility for:
• Retail and Institutional Practices
• Anti-Money Laundering Compliance
• General Counsel/Legal Department
• Internal Operations
• Corporate AML
• USA Patriot Act Compliance
• Global Compliance
• BSA Compliance
• Internal Audit
• Employee Training
• Wire Transfers
• Fraud Prevention
• On-line Transaction
• Surveillance
• Private Banking
• Correspondent banking
• Cash and Credit management
• Regulatory Control