MEMBERSHIP AND AFFILIATIONS
AML Compliance Corporation is a BSA/AML Consultant Company located at Miami, providing services to Financial Institutions including Money Services Business. Our team includes CAMS and ACAMS associates specialized on: provided solutions related to BSA/AML training, compliance with FinCEN, OFAC, IRS, and State regulation applicable in accordance with the type of business, independent review reporting, daily maintenance and review of operation for MSB, and any necessary support in the BSA/AML Compliance for your company.
AML Compliance Corporation and its team members are actively involved in some national, regional and local associations and membership organizations. Our commitment to our customer is to provide them with the best and accurate services, and we are maintain updated through some organizations for better poised to serve our clients, our community, and develop ourselves professionally. Some of the Memberships and affiliations that our teams are involved which include: