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The USA Patriot Act amended the Bank Secrecy Act (BSA) to require financial institutions to establish Anti-Money Laundering programs. Click HERE to learn more.
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?
AML programs provide proof of compliance and that your business can:
"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."
Justin Savaya, owner, Mr. Jay’s Market, Mesa, AZ