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

 

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 Internal Controls

· The designation of a Compliance Officer

· An ongoing employee Training Program

· An Independent Review to test your Compliance Program

 

Our Compliance Advisory Service provides one on one advice of Industry Best Practices.  We conduct this service by quarterly onsite visits and walking through your AML compliance program using the following schedule.

Compliance Advisory Service

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4 Grand Cove Way, Edgewater, NJ 07020 USA

 

To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

· Risk Assessment,

· Appendix J and M of the FFIEC

· Customer Risk Models

· Customer Identification Program

· Compliance Program Procedures

· Internal Controls

· Training

· Independent Reviews

 

Q1—We walk through your Risk Assessments and Customer Identification Program

Q2—Compliance Program

· Automated/Manual System Strategy Validation

· Research Process

· Transaction Testing

· Reporting

· Record Retention

· OFAC

· FINCEN314a

· Identification Services

· Special Services you Provide

Q3—AML Monitoring System

Q4— OFAC, FINCEN314a and Outside/Special  Services