• SIRS AML/CFT Compliance Services

    AML/CFT COMPLIANCE SERVICES FOR NON-BANK FINANCIAL INSTITUTIONS

Expert AML Compliance Services for NBFIs

Simplifying BSA/AML Compliance for Non-Bank Financial Institutions

At SIRS AML Compliance Services, we specialize in helping non-bank financial institutions (NBFIs) meet their regulatory obligations with confidence and ease. Whether you’re a mortgage broker or lender, precious metals or jewelry dealer, or securities broker/dealer, our tailored compliance solutions are designed to fit seamlessly into your business operations.

Why Choose SIRS for Your BSA/AML Compliance Needs?

  • Specialized Expertise: We are premier providers of BSA/AML compliance services for:
    • Residential Mortgage Lenders and Originators (RMLOs)
    • Precious Metals and Jewelry Dealers
    • Securities Broker/Dealers (B/Ds)
  • Personalized & Tailored Solutions: We don’t believe in one-size-fits-all. SIRS provides compliance solutions that are relevant, simple, and easy to understand, seamlessly integrating into your existing business practices.
  • Comprehensive Services: From written BSA/AML programs and risk assessments to independent testing and concise online training, we cover all aspects of your BSA/AML obligations.
  • We Take the Load Off You: Our streamlined process begins with a brief questionnaire to understand your business. We then develop your customized risk assessment and AML program, deliver these essential documents, conduct an efficient independent test, and provide targeted online training.
  • Transparent, Flat-Rate Pricing: We believe in clarity and trust, which is why we offer a transparent, flat-rate pricing structure for our comprehensive services.
  • Industry Recognized: SIRS is a member of ACAMS (Association of Certified Anti-Money Laundering Specialists), and our CEO, Kevin A. Klundt, is a Certified Anti-Money Laundering Specialist (CAMS).

Navigating Compliance with Confidence

At SIRS, we act as your dedicated compliance consultant, ensuring your BSA/AML program is not just compliant, but also practical and sustainable. We understand the challenges NBFIs face and are committed to providing solutions that are both robust and easy to implement.

Ready to simplify  compliance? Explore our Mortgage, Precious Metals/Jewelry, or Broker/Dealer services pages or contact us today for a consultation.