Investigative Services Overview

Haley Beatty

Haley Beatty is a forensic accounting and financial crime reporting expert. Her specialties include anti-money laundering (AML) and know your client (KYC) investigations and regulatory compliance. Haley has advised some of the world’s largest financial institutions and has led teams of up to 500 investigators. She works closely with clients to establish and advance AML compliance, monitoring, and reporting programs that exceed regulatory requirements. Haley has experience advising a broad spectrum of financial industry clients, from FinTech companies to MSBs and transaction processors.