AML Compliance Services
SIRS has developed AML compliance programs for many of the non-bank financial institutions regulated by the BSA. Each of SIRS’ industry-specific AML compliance programs includes the written policies, procedures, and internal controls required by BSA regulations.
SIRS Online Training™ courses address BSA/AML regulatory requirements for various business types (ex: MSB, broker/dealer, mortgage lender/broker, precious metals dealer, etc.). After completing each course, a training certificate is awarded. Priced at just $12, these courses offer a cost-effective AML training solution.
Based on guidance provided by FinCEN, FFIEC, FATF and other regulatory authorities, SIRS' Independent AML Testing provides a comprehensive review of a firm's AML compliance program.
Using cloud server technology, a financial institution will upload its files to a secure, online file server. SIRS will then review these files to test the institution's AML program.