· Training on all topics
· Expert witness testimony or consultation
· AML programs developed
· Criminal or 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. To see if your business is a part of the financial-services industry go to 31 USC 5312
If not, don’t wait until you get the letter from the IRS, your bank or PayPal. It’s too late at that point, and it could cost you.