Money Laundering - A Worldwide Problem.

Money laundering is not specific to a culture, country or economy. It occurs anywhere and everywhere, and costs businesses and consumers billions every year. With advances in technology, growth of mobile payments, use of cell phones and PDAs as stored value instruments, ensuring your organization’s compliance with global Anti-Money Laundering laws and regulations is critical. Every financial service provider worldwide needs to protect itself, its customers and its employees by providing the necessary policies, procedures, training and audit to prevent and detect money laundering.

360 Degree AML Compliance Audit is the solution your organization needs.

We have full Anti-Money Laundering (AML) training on many countries. Click here to review an Overview of Anti-Money Laundering for over 50 different countries.

Three Key Questions:

1. Are your employees performing their jobs in compliance with the AML Laws and regulations for your country and all the countries in which you operate?
2. Have you minimized your risk?
3. Can you demonstrate internal audit, policy and procedure maintenance, and thorough training, testing and tracking?

With 360 Degree AML Compliance Audit, the answers are Yes, Yes and Yes.

For more information of 360 Degree AML Compliance Audit contact one of our qualified representatives by clicking here. Or call, +1.212.631.9400.

What’s The Solution Like?

360 Degree AML Compliance Audit will provide independent testing of your organization’s AML programs to ensure that they are working in conjunction with all regulatory requirements. For over 23 years, we have been designing and delivering the financial services industry with exceptional AML solutions, including classroom and eLearning training, policy and procedure documentation and internal audit. Based on our audit experience and expertise in global Anti-Money Laundering laws, we will provide your organization with a comprehensive AML audit solution that encompasses all areas of AML including:

• Large Cash Transaction Reporting
• Monetary Instruments
• Suspicious Transaction Reporting
• Electronic Funds Transfer Reporting
• Customer Due Diligence
• Client Identification and Verification

• Know Your Customer
• Foreign Cash Transactions
• Terrorist Financing
• Economic Sanctions
• Monitoring Process/Systems
• Compliance Department and Officers
• Compliance Communication Plan
• Audit Procedures
• AML Policy
• AML Training
• Record Retention

Following the audit, we will provide your organization with a detailed 360 Degree AML Compliance Audit report of audit methodology and findings. This report will not only be a detailed analysis of your existing AML compliance and risks but also provide recommendations for improvement and for successful AML compliance for the future. And, we’ll provide annual Banker's Academy Enterprise AML Compliance Certification certifications that demonstrate your organization’s commitment to compliance to your Board, employees, customers and most importantly your regulators.

360 Degree AML Compliance Audit analyzes every aspect of your country's AML laws with which your organization must comply - guaranteed! If the law changes in any way, we will ensure that all necessary updates have been implemented into your policies, procedures and training, communicated and audited.

To learn more about this solution, contact a representative by clicking here. Or call, +1.212.631.9400.