We are your allied company in consulting the MONEY SERVICE 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.
Founded in 2004 with headquarters in Miami – Florida, it is specialized in the compliance with the Prevention of Anti Money Laundering (AML) and Bank Secrecy Act (BSA) laws, and also in Certified Anti Money Laundering Specialist (CAMS). Furthermore, the company carry a Professional Liability Insurance, E & O for $ 1,000, 000.00.
For 15 years we have specialized in the consulting of Money Service Businesses (MSB´s) and financial institutions, including banks and Credit Unions, providing them with solutions regarding training, compliance with state regulations, regulatory requirements, daily maintenance of operations and any other necessary support in the BSA / AML area.
Provide high quality, fast, reliable, and specializes services in consulting as well as training and auditing to small and medium sizes businesses, individuals and any other organizations with respect to maintaining the proper legal requirements pursuant to both State and Federal Laws regarding Anti Money Laundering practices and procedures, helping you to establishing, implementing and executing a safe and sound AML compliance program according to your business.
We have experience in:
Office of Foreign Assets Control (OFAC) regulation
Identification of risks
Development of effective compliance programs
Assistance in all regulatory compliance need