Guaranteed to meet or exceed all banking and FinCEN regulations
Committed to completing your BSA/AML/OFAC program within your bank or IRS deadline
“When Wells Fargo told me I needed an AML Compliance Program and Third Party Review, I started searching for help, and spoke with several firms. When I told my auditor I was thinking about going with Capital Compliance Experts, he said, ‘Look no further. They are highly qualified and have an outstanding program.’ I could not be happier with their service, and even referred my father and his store to Capital Compliance Experts.”
Our Bank Secrecy Act (BSA)/Anti Money Laundering Compliance Programsare tailored to your business and will satisfy the needs of your banks and regulators.
We will walk you through it!
The USA PATRIOT Act amended the Bank Secrecy Act (BSA) to require financial institutions to establish Anti Money Laundering programs.
What is an Anti Money Laundering Compliance Program?
A set of policies, procedures, laws or regulations designed to stop the practice of generating income through illegal actions.
Why do I need an Anti Money Laundering Program?
BSA/AML/OFAC programs provide proof of compliance and that your business can:
Is the AML program provided by my money transfer company enough for my business?
If that is the only MSB service you offer at your business then yes. However if you have multiple MSB services we highly advise a custom AML program that puts together all your AML policies and procedures.
We are here to help, contact us today for a free quote!