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4 Grand Cove Way, Edgewater, NJ 07020 USA
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To contact us: |
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The Financial Crimes Research Center (FCRC) is a sister company to AML Partners. FCRC was created to provide Outsourced Suspicious Activity Monitoring Services to financial institutions. The Outsourced Service requires us to interface with your institution and monitor your Transactional Data for not just Money Laundering, but also Terrorist Financing, Transactional Fraud and other Financial Crimes. FCRC will in the near future add Email and Ethic’s Surveillance services without any additional costs. We strongly believe that by combining all Financial Crimes monitoring under, one low cost service, you will realize a 30-60% annual savings and allow your resources to better service your customers. Look to us as your Outsourced BSA / AML Partner. Visit www.FinancialCrimesResearchCenter.com
Email info@financialcrimesresearchcenter.com
Call (866) 852-3410 |
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Outsourced Suspicious Activity Monitoring |
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