“Simply stated – AML Partners are the ones you want on your side in the fight against money laundering! Having had the privilege of working closely with the staff of AML Partners for many years has always provided me with the insight necessary in order to keep a bank’s anti-money laundering compliance program at a minimum up to par, but in most cases ahead of the curve. Their clear, concise knowledge and suggestions make it easier to implement some of the most complicated regulatory matters in the banking industry today, especially those relating to the FFIEC BSA/AML Examination Manual, the USA PATRIOT Act of 2001, and the Bank Secrecy Act. Their services encompass everything from assisting in the creation of your AML Risk Assessment to the on-site training of your employees. From a technology standpoint, in my more than 25 years in the international banking industry, I have yet to come across any single company or individual in the regulatory compliance arena with more expertise when it comes to anti-money laundering software. Their 24-hour support is unsurpassable. Rest assured, when you need AML Partners, they will be there for you to provide the tools you need to develop, maintain, and sustain a top-notch anti-money laundering compliance program. AML Partners are a team working together to do the best for their clients!”

 

Richard N. Pagnotta, Sr.

Vice President & Chief Compliance Officer

China Merchants Bank

 

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“How does AML Partners help me?  

 

They mitigate threats to the bank’s business by providing comprehensive risk management and regulatory compliance consultancy, thereby enabling me to effectively function as the compliance officer of the bank.  Frank Cummings brought his vast experience in managing enterprise risk, using proven methodologies and tailoring them to the specific needs of the bank. Jonathan Almeida, with his technological skills, was always “Johnny-on-the-spot”. Every time I needed help, he was either on-site in less than an hour or he counseled me over the phone to solve the issue at hand.

 

Together, they form a formidable tandem.”

  

Luis Cruz

Vice President, Compliance

Landesbank Baden-Württemberg

 

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