• patriot

    Is your business fully compliant with Federal AML Regulations and the USA PATRIOT Act?

    If not, your business is at serious financial risk.

  • money-laundering

    What does “anti–money laundering” have to do with your company?

    Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry.

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NACS, Inc., is a consulting and training firm based in New Orleans, Louisiana, and specializing in issues related to Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the USA PATRIOT Act, international money laundering, and income tax. NACS offers services to the legal profession, individuals, bank and non-bank financial institutions, and other businesses and government agencies throughout the United States.
Let us help you
· Consulting
· Training on all topics
· Expert witness testimony or consultation
· AML programs developed
· Criminal and civil money laundering or income tax investigations
· BSA/8300 compliance exam or tax audit representation