AML COMPLIANCE CORPORATION is a consulting firm for the financial services industry, enabling financial institutions to cut costs, respond rapidly to market needs, enhance customer service levels, and mitigate risk through its suite of proven products and services. Founded in 2004 and headquartered in Miami, Florida, we specialize in the Financial Industry including MSB industry providing services and consulting for: Check Cashers, Money Transmitters, Foreign Exchanges Houses, Agent or Branch office of MSBs, Overseas Brokers Dealers (OBDs), Dealers on Precious Metals, Armored Car, and due diligences of correspondents or payees in foreign countries. We are experts on the Prevention of Anti-Money Laundering and Bank Secrecy Act (BSA) laws, Certified Anti-Money Specialists (CAMS and ACAMS) and carry Professional Liability Insurance (E&O) for $1,000,000.00.
- BSA / AML Compliance Manual and policies in accordance with your services
- Full BSA / AML Compliance Program
- BSA Risk Assessment
- Development of internal control and procedures
- Agent and branch Training (Spanish and/or English)
- Employee Training (Spanish and/or English)
- Transaction review day-to-day operation
- SAR, CTR, FinCEN form review and/or preparation
- Preparation, review, and filing of State Quarterly reports
- Preparation, review, and filing of Licensee renewals
- Preparation, review, and filing of Licensee renewals
- MSB agent list Implementation of OFAC regulations applicable according to each business and country
- BSA / AML program bases on OFAC CACR program to Cuba
- Annual review of your BSA/AML program
- Initial and Ongoing Due diligence (IDD ODD) for customers, including check cashers, Loan provider,s including Deferred providers, armored car companies, jewelry and pawn shops, amount others Your Trusted Consultant in Anti anti-money laundering
