Need assistance? Need help in identifying your company's deficiencies? Were you examined by the IRS or other regulator and issued letters indicating your deficiencies? Have you been notified of an upcoming BSA examination? You don't want to wait until the regulator comes back, or your bank drops you for being too great of a risk. Let us help you now.
A.M.L. Protective Services is available at any time to help you with all your compliance needs and questions. We are as close as your phone or your e-mail. We have the knowledge and experience that you require.
It is easy to reach us and start your way into compliance -
Telephone - 718-317-1150
Cell Phone - 917-674-8423
E-mail - dtilzer@amlsafe.com
Alt e-mail - amlsafe@aol.com