· 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
If not, your business is at serious financial risk.
Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry.
If not, don’t wait until you get the letter from the IRS. It’s too late at that point, and it could cost you BIG.