A.P.S.A. International is a professional services firm entirely specialized in AML Risk Management. We are AML Specialists! AML is all we do.


A.P.S.A. consultants have the knowledge, experience, and expertise to tackle of complex, demanding assignments.  We are not a staffing firm; we are not an IT firm; we are not an accounting firm.  We are not a new entrant to the AML field, but are seasoned professionals with a proven track record of delivering promised solutions on time and under budget.


Clients can expect to receive expert level knowledge, experience and service from A.P.S.A. team members.  We do not employ “entry level” consultants in our cadre of AML specialists as a cost cutting measure. 


A.P.S.A. provides investigative, remediation, advisory, and technology-related services in support of Anti Money Laundering/ Counter Terrorist Financing, and Financial Crimes Compliance Programs.


A.P.S.A. stands behind its services and capabilities. Whenever contracts call for a deadline and/or a financial target, we guarantee that our expert services will be delivered as promised to the complete satisfaction and delight of the client. 

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