Description
Introductory Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) Compliance information for Money Service Businesses (MSBs) with a “presence” in the USA. Only covers what activities identify an MSB.
BSA Compliance, LLC
Certified Money Laundring Specialist, Manny Perez, leads the training and support services we offer to Money Transfer Organizations and their Agents. Fully bilingual (English/Spanish) services are available, and we are also able to create internet based courses in arabic and french. We bring ample experience in the public, corporate and private sector, and have showcased training at 3 major International Money Transfer Conferences. Our team also includes other specialists to ensure proper support for our clients.
Coordinator: Manuel Perez, CAMS (Manny)
Bajo la coordinacion de un Especialista Certicado en la Prevencion del Lavado de Dinero, nuestro grupo ofrece adiestramiento y servicios de apoyo a organizaciones que transfieren dinero, asi cmo a sus Agentes y empleados. Somos bilingues y tambien podemos crear cursos en arabe y frances. Traemos experiencia amplia de los sectores publico, corporativo y privado, y hemos ofrecido entrenamiento en tres conferncias internacionales en el 2010 y 2011.
Nuestro equipo incluye otros especialistas para asegurar el mejor apoyo a nuestros clientes.
Coordinador: Manuel Perez, CAMS (Manny)