AML Program Evaluation

An AML program often needs enhancement after an examination.  Our services are available to evaluate the effectiveness of your program proactively.  Have an industry expert sit down with your team to identify areas for improvement and resolve difficulties.

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Post Examination Success

Everyone has been here.  You have areas for improvement, but unsure of how to proceed.  Learn from an industry expert how best to find success (without excessive expense).  We can help encourage your existing team to address issues and be prepared for further growth.

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Shared Resources

Financial institutions need the experience to help your AML program mature.  Your AML team is effective.  There are also days having an industry expert and experienced CCO on staff would take weight off your shoulders.  Join a growing number of community banks sharing resources (Chief Compliance Officer).  You get the experience and the know-how for a fraction of cost.

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BSA/AML is simple with an industry expert is on your team.

Community Banks are the back-bone of the financial industry.    AML Services provides large-bank, industry expert solutions right-sized to meet community bank needs.  Your best asset are your existing employees.  They know your company and your customers.  AML Services has a simple objective:

Encourage and empower community banks to succeed.  AML expectations are ever changing and complex.  AML Solutions provides an opportunity for Community Banks to leverage our experience and know-how to keep the bank successful.

We are a shared resource available for your bank to leverage.  A training partner.  A team member for risk assessments, due diligence, or ongoing mmonitoring.  We can support your SAR processes and help you service customers that you are unsure about.

AML Solutions for Community Banks also provided contract-based management to allow you time to find the right person to fill a permnanent role.

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Interagency guidance provides for "new" Compliance Management System evaluations

Financial Institutions are being evaluated more uniformly and expectations are increasing.  Guidance includes "third-party/ vendor oversight" more than 70 times and removes examiner bias from individual examinations.  Have you had your CMS evaluated?

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Next Steps...

AML Solutions will bring success to your program and encouragement to your management team!  Let us show you how AML controls can become sales tools.   Call us today at (770) 530-7690 to discuss your needs.