HOURS:
by appointment
KEYWORDS:
AML Compliance, • Anti-Money Laundering compliance, Prevention of Anti Money Laundering , Licensing and Registration Issues, BSA/AML Compliance Program and policies, Independent Reviews AML & BSA, Transaction review ? day to day operation, SAR and CTR review , preparation, e-filing, Bank Secrecy Act, Suspicious Activity Report, money services business, Check Cashers, Money Transmitter, financial regulators, Certified Anti Money Laundering, Reports FinCEN, Reports OFA, Foreign Currency Exchange, financial services industry , consulting company, financial institutions, OFAC REGULATION, OFAC CUBA SANCTIONS PROGRAM
DESCRIPTION:
AML COMPLIANCE CORPORATION was founded in 2004 with headquarters in Miami Florida specialized in the complying with the Prevention of Anti Money Laundering and Bank Secrecy Act -BSA laws, also Certified Anti Money Specialist CAMS. Furthermore, the company carried a Professional Liability Insurance, E & O for $ 1,000, 000.00
AML COMPLIANCE CORPORATION is a consulting firm for financial services industry and enable financial institutions to cut cost, respond rapidly to market needs, enhance customer service levels, and mitigate risk, through its suite of proven products and services
Our mission is to provide high quality, fast, reliable, and specialized services to Money Service Businesses (MSBs) in complying with all Bank Secrecy Act/Anti Money Laundering (BSA/AML) State and Federal regulations so you can focus on business growth. Furthermore, we strive to individualize each compliance program based on the services offered for each customer.
Satisfied customers include Check Cashers, Money Transmitters, Foreign Exchanges Houses, Agents or branch office of MSBs, Overseas brokers dealers (OBDs) and due diligences of correspondents or payees in foreign countries.
Because most of our member are (CAMS) Certified Anti Money Laundering Specialist expert in the MSB Industry and with a accumulative combined experience of more than 20 years with Money Transmitter, Foreign Currency Exchange, ?Casa de cambio?, Check Casher, Correspondents / Payeers, and Banks, we can offer a wide variety of training programs, from the basic BSA concepts, all the way to hands-on enhanced due diligences, operation or developing of software for compliance matters and dealing with regulations and regulators.
AML COMPLIANCE CORPORATION services serve to keep financial institutions of all sizes on the forefront of compliance requirements. Knowledge-based services empower the executives and managers of a company to manage risk exposure, monitor business activities, maximize business profits, optimize workf