Have you implemented your Anti Money Laundering (AML) compliance program?^W

 

As a provider of regulatory advisory services to the Financial Industry, AML Partners assists institutions comply with the regulatory requirements of the Bank Secrecy Act and USA Patriot Act.  A final rule mandates that institutions comply with the following:

 

· Implement an Anti-Money Laundering program

· The development of internal Policies, Procedures, and Controls

· The designation of a Compliance Officer

· An ongoing employee Training Program

· An Independent Review to test your Compliance Program

 

From the above mentioned regulatory requirements we have created the following Services:

BSA/AML Consulting Services

Implement an effective OFAC solution, scanning customer information periodically as well as scanning all transactions flowing through the institution

Implement an effective AML solution for the institution to comply with AML/BSA, CIP/CDD, FINCEN314a, EDD, KYC, ID Verification regulations of the Patriot Act

 

Implement an OFAC software solution

Implement an effective FINCEN314a solution, scanning customer information and transactions to comply with bi-weekly search requests

Implement a FINCEN314a software solution

· Fixed Price walk through to see if you have your bases covered

· Do you have all the Procedures you are expected to have?

· Do you have all the Records you are expected to have?

· This service requires one week and should be done 60 days before you next examination or audit

· Full Project team, Software, Procedures, Training

· Implement Monitoring Systems (automated or manual)

· Develop and document Operating Procedures

· Job specific training of Procedures

· Risk Assessment and Risk Modeling

· Reporting Systems setup

· We will help you Comply and keep you there with our Compliance Advisory Service

Examination Preparation

AML Program Implementation

· Develop and Document all required Procedures with you.

· Consolidate and Validate your current Procedures.

· Job Specific training of your Procedures.

 

· Full Independent Review of your BSA/AML Program

· Full Audit Report

· Complete Working Papers

· Fixed Price Cost based on the size of your Institution

Process and Procedure Development

Independent Review

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To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

General BSA/AML Consulting/Staff Augmentation

· Assist with any BSA/AML Issue

· Enforcement Action Management/Remediation 

· Short and Long Term Staff Augmentation.

· Yes, we can help within your Budget!

AML Partners LLC, offer a Full Range of training options for you.  From our one hour free Webinars to Full one week courses.  All of our training (except the Webinar) include a test to insure comprehension.  We can model a full training program for you or supplement your current program.  All of our instructors are Active BSA/AML Consultants with years  of experience.  We usually can work within any training budget.  Give us a call we can help.

Training

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