Finances, Check Cashers, Money Transmitter

AML COMPLIANCE CORPORATION

Name: AML COMPLIANCE CORPORATION
Address: 10530 NW 26th Street Suite F-203, Doral, 33172, USA

Unclaimed Listing

10530 NW 26th Street Suite F-203, 33172 Doral (USA)

06/04/2019

Call: 305-599-9779

About AML COMPLIANCE CORPORATION

WEBSITE:

https://www.amlcompliance.net/

CATEGORY:

Finances, Check Cashers, Money Transmitter

HOURS:

by appointment

PHONE NUMBER:

305-599-9779

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 SERVICES:

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 workflow, and analyze business problems. Since each client is monitored from hundreds of dimensions, AML COMPLIANCE CORPORATION detects suspicious activities with a much higher resolutions and more accurate result than traditional methods.

AML COMPLIANCE CORPORATION has created a detailed service that cover all that matter regarding MSBs business which is monitored by a Specialist assigned to each account. Most of our clients are on a Monthly service with our Company, where we do the ODD – Ongoing due diligence – on their transactions, continuous training, Independent Review, and issue visitation reports as well.

Services Include but are not limited to:

• AML Compliance Corporation provides:

• Licensing and Registration Issues (new license, changes, or renewal)

• Independent Reviews

• Risk Assessment*

• BSA/AML Compliance Program and policies *

• Due Diligence for

• Initial and Ongoing Due Diligences (IDD / ODD) for customer, Agent or Foreign Counterparty Relationships

• Training and Education in accordance with your services (English or Spanish)

• Speakers (English or Spanish)

• For companies that are lacking the resources necessary to assure an effective compliance program is in place, we can bridge the gap by providing the expertise and personnel to get it done

• Transaction review – day to day operation

• SAR and CTR review , preparation, e-filing

• Reports from State, FinCEN, OFAC BSA/AML review , preparation, filing/webfiling

• Banking relations

• BSA/AML consulting on remediation projects

• Assistance and support during regulatory compliance examinations and audits;

• Bilingual Assistant and Support (English/Spanish)

Address & Location

AML COMPLIANCE CORPORATION

10530 NW 26th Street Suite F-203

33172 Doral

USA

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