Our Compliance Advisory Service provides one on one advice of Industry Best Practices.  We conduct this service by monthly/quarterly onsite visits and walking through your BSA compliance program using the following schedule.  All of our CAS Clients receive our software tools at no additional cost (this excludes any setup/customization required).

Compliance Advisory Service (BSA/AML)

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To contact us:

Phone:       (866) 790-5095  

Fax:           (201) 266-0021

Email:        help@amlpartners.com

 

· Risk Assessment,

· Customer Risk Models

· Customer Identification Program

· Due Diligence and Enhanced Due Diligence

· Compliance Program Policies, Procedures and Processes

· Internal Controls

· Training

· Independent Reviews

 

—We walk through your Risk Assessments and Customer Identification Program

—Compliance Program

· Automated/Manual System Strategy Validation

· Research Process

· Transaction Testing

· Reporting

· Record Retention

· OFAC

· FINCEN314a

· Identification Services

· Special Services you Provide

—AML Monitoring System

— OFAC, FINCEN314a and Outside/Special  Services

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