• patriot

    Is your business compliant with AML Regulations and/or the USA PATRIOT Act?

    If not, your business is at serious financial risk.

  • money-laundering

    What does AML “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.  To see if your business is a part of the financial-services industry go to 31 USC 5312

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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 investigations. NACS offers services to individuals, the legal profession, bank and non-bank financial institutions and/or any other businesses and government agencies.
Let us help you with:
· Consulting
· 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