Founded in 2014, Consigli Consulting, LLC is a Domestic Single Member Managed

Limited Liability Company (“LLC”) based in Newton, Massachusetts. Consigli Consulting

provides independent Anti-Money Laundering and Bank Secrecy Act consulting

services for banking and financial institutions, as required under the Bank Secrecy

and USA Patriots Acts.

The scope of consulting services includes the following areas: Anti-Money 

Laundering Operational, Investigative, Remedial and Independent AML Audit Services.

Consigli Consulting, LLC serves the following financial institutions:

• Banks and Credit Unions
• Broker-Dealers and Mutual Funds
• Money Service Businesses  



The consultants at Consigli Consulting, LLC are CAMS-Certified AML Specialists

that provide you with a combination of industry best practices and technical

expertise. Our knowledge, skill and experience in the detection and prevention

of money laundering help to strengthen and maintain the development and

implementation of strong anti-money laundering business processes.