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DO YOU FEEL SECURE THAT YOUR “MSB” MONEY SERVICE BUSINESS IS FREE OF CRIMINAL?

ARE YOU SWAMPED WITH THE RESPONSIBILITIES OF RUNNING AND GROWING YOUR BUSINESS?

AML COMPLIANCE CORPORATION has experienced staff to help you comply with the ever changing BSA/AML regulations.  We can protect your business from these threats and from potentially large fines for non-compliance, arm you and your employees with the education and training you need, identify areas of weakness and recommend strategies to reduce the risk, and take care of all your regulatory needs so you can spend your time on business development and growth. Our services are custom tailored based on your business in order to help you to fulfill all the requirements needed in the vast field of Anti Money Laundering regulations.

We are a consulting firm specializing since 2004 in the Money Service Business  – MSBs – Industry and financial institution including Banks and Credit Unions, with providing solutions for your business at the: educational, regulatory, day to day operation and any compliance on BSA/AML area needed for your businessWe can to provide you with high quality, fast, reliable, and specializes services  including training and auditing to small and medium sizes businesses. Because most of our members are (CAMS) Certified Anti Money Laundering we can offer a wide variety of services. Our goal is to give you peace of mind in BSA/AML regulatory issues so you can focus on growth and prosperity for your business.

Our goal is to give you peace of mind in BSA/AML regulatory issues so you can focus on growth and prosperity for your business.

 

 

AML Compliance Corporation is a consulting firm for financial services industry and enable financial institutions to cut cost, respond rapidly to market needs, enhance customer service levels, and mitigate risk, through its suite of proven products and services

Satisfied customers include Check Cashers, Money Transmitters, Foreign Exchanges Houses, Agents or branch office of MSBs, Overseas brokers dealers (OBDs) and due diligences of correspondents or payees in foreign countries.

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OUR TEAM

Tony Varona
Tony Varona
CEO

Jose “Tony” Varona, with almost 35 years of business experience in Latin America, Varona leads AML Compliance Corporation’s growth and development as its co-founder and President.

Jenny Varona
Jenny Varona
CEO

Jenny E. Varona‘s Leads AML Compliance Corporation growth and development as its co-founder and Vice – President.



Amiber Cossio
Amiber Cossio
Other

Amiber Cossio is a Computer System Technology and Compliance Assistant with excellent communication skills.





Evelyn Molina
Evelyn Molina
Other

Evelyn Molina is graduated from I.U.FRONT at Venezuela University as T.S.U Mention Accounting.