Services

AML – SERVICES

AML COMPLIANCE CORPORATION services serve to keep financial institutions of all sizes on the forefront of compliance requirements. Knowledge-based services empower the executives and managers of a company to manage risk exposure, monitor business activities, maximize business profits, optimize workflow, and analyze business problems. Since each client is monitored from hundreds of dimensions, AML COMPLIANCE CORPORATION detects suspicious activities with a much higher resolutions and more accurate result than traditional methods.

AML COMPLIANCE CORPORATION has created a detailed service that cover all that matter regarding MSBs business which is monitored by a Specialist assigned to each account. Most of our clients are on a Monthly service with our Company, where we do the ODD – Ongoing due diligence – on their transactions, continuous training, Independent Review, and issue visitation reports as well.

Services Include but are not limited to:

  • AML Compliance Corporation provides:
  • Licensing and Registration Issues (new license, changes, or renewal)
  • Independent Reviews
  • Risk Assessment*
  • BSA/AML Compliance Program and policies *
  • Due Diligence for
  • Initial and Ongoing Due Diligences (IDD / ODD) for customer, Agent or Foreign Counterparty Relationships
  • Training and Education in accordance with your services (English or Spanish)
  • Speakers (English or Spanish)
  • For companies that are lacking the resources necessary to assure an effective compliance program is in place, we can bridge the gap by providing the expertise and personnel to get it done
  • Transaction review – day to day operation
  • SAR and CTR review , preparation, e-filing
  • Reports from State, FinCEN, OFAC BSA/AML review , preparation, filing/webfiling
  • Banking relations
  • BSA/AML consulting on remediation projects
  • Assistance and support during regulatory compliance examinations and audits;
  • Bilingual Assistant and Support (English/Spanish)

* Review, up date, or creation