We have taken a very complex issue and developed a common sense AML program that will accomplish what FenCENs intent is: to help prevent money laundering and fraud, while making your firm compliant. By utilizing the AML Check List we provide when beginning a new file, we have created a simple assessment to screen each and every new potential customer. The best part, we do all the work for you by providing your firm with a customized compliance and supervisory procedures written policy.rotection Policies from Banks and Credit Cards are simply this: they will tell you what YOU have to do if you become a victim. You are faced with hours upon hours of frustrating phone calls, letters, trips to the bank and other agencies. It takes months. With our policy, you make one phone call and WE handle everything. Period.
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