Transactions Analysis
Money Wired
In addition to the requirement of the Bank Secrecy Act (BSA), the analysis of transactions allows you to clearly identify any suspicious activity that could be taking place in your business such as wires to a person, from drug trafficking collections by several people, the payment of coyotes or simply structuring. Transaction Analysis is one of the processes that the IRS conducts in its audits.
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Monitoring of the program's policies and procedures Anti-Money Laundering compliance of the trade and validate if it operates in accordance with the requirements of the Banking Stealth Law (BSA).
The Bank Secrecy Act (BSA) requires all MSBs to establish and maintain a written AML program reasonably designed to avoid being used to facilitate money laundering and financing of terrorist activities.
Analysis of wires transactions made in business and its compliance with policies Regulatory Agencies.