A.M.L. PROTECTIVE SERVICES

Are you conducting a training session on a specialized topic?  Are you holding a meeting with your employees to discuss the latest developments in the anti money laundering arena?  Not sure what is available?  Let A.M.L. Protective Services provide you with the latest and most relevant information for you and your employees.  Listed below are some of the topics available and some of the organizations we have presented to.

TOPICS

• OFAC - part of your AML compliance program - know where you can send funds, with whom you can conduct business, potential penalties
• FBARs - the requirements for the filing of the form, potential penalties for non filing
• Insurance industry - recently added to the BSA requirements under Section 352, as well as under Title 26 Section 6050I
• Jewelry industry - also recently added to the BSA for potential requirements under Section 352 as well as under IRC Section 6050I
• SAR requirements and preparation
• Basic and advanced money laundering training
• Transactional testing - tools to assist in determining your RISK assessments
• FinCEN Form 8300 issues and preparation
• IVTS - also referred to as Hawalas and the Black Market Peso Exchange
• Requirements underr Section 352
• Many more

AUDIENCES

• ACAMS - Association of Certified Anti Money Laundering Specialists - Annual and Regional Meetings
• Money Laundering Alert Annual Conference
• SW Border Conference
• FPANJ - Financial Planners Association of NJ - annual CPE
• IMA - Institute for Management Accountants - meetings
• KACPANY - Korean Associationof CPAs of NY - meeting
• NMTA - National Money Transmitter's Association
• IRS - presentations before many civil and criminal division meetings, including many CPE meetings
• RIA
• Pronto Envios - Envios RD
• Casa de Cambio Delgado
• Transfast
• Vigo
• Western Union
• LaNacional