OUR SERVICES – ANTI-MONEY LAUNDERING
The United States government has enacted laws and promulgated regulations addressing a subject commonly referred as “anti-money laundering” (“AML”). Foreign governments also address the subject of AML. Card Compliant offers support services regarding AML. Our services are supported by our proprietary technology systems designed to process the applicable standards to provide various metrics and information to support compliance.
Our Range: Bank Secrecy Act – FinCEN Regulation – Know Your Customer – Customer Identification Protocol – Open Loop Exemption – Closed Loop Exemption – OFAC – Suspicious Activity Reports – Customer Transaction Reports – International Regimes – And More
Our Experience: United States – Canada – European Union – United Kingdom – Australia – Japan – Hong Kong – South Korea – And More