We are able to act as an outsourced compliance team for your business, and will help to ensure you’re adhering to local laws and regulations, and that suspicious transactions are identified and reported. Our services include:
Design, implementation, and adherence to Anti-Money Laundering (AML) & Know Your Customer (KYC) Policies
Transaction monitoring, assessment, and investigation
Filing of Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with regulatory authorities (FinCEN, FINTRAC, UKFIU, AUSTRAC etc…)
Fraud prevention and detection
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301 Grant Street, Suite 270
Pittsburgh, PA 15219