AML & More Solutions, LLC is a Las Vegas-based Financial Crimes Consulting/Contracting business that offers remote or Las Vegas area contract or temporary services to Financial Institutions, including Casinos. Whether you need to supplement your staff during growth or absences or have a one-off project, I can provide competitive pricing.
Services include anti-money laundering (AML) and fraud detection and reporting, AML Audit/Risk Assessment, Quality Assurance, KYC/EDD/CDD, Beneficial Ownership, Look-back projects, Expert SAR narrative creation and electronic submission, Transaction monitoring, Corporate Transparency Act (CTA) consult, Policy and Procedure review, Risk rule and trend analysis, Tracing funds and detecting anomalies, Source of funds and high-value client review, Compliance training, Race & Sports compliance, BWR/SWR and CTR reporting.
Services can be conducted on a 1099 basis or W-2.
Company Details
- Founded
- -
- Address
- Las Vegas, Us
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Website
- https://amlandmore.com
- Keywords
- AML Investigation, Fraud detection, AML Compliance Training, KYC/EDD, Financial Investigations Unit Audit, AML Operations Risk Assessment, Policies and Procedures review, Beneficial Ownership, Transaction Monitoring, Source of funds, Law Enforcement Liaison, Expert SAR narratives, Electronic filing with FinCEN, Marijuana business reporting, BWR/SWR reporting, Security Clearance, Tracing funds, Detecting anomalies for individual and business accounts.
- HQ
- Las Vegas
Aml & More Solutions, Llc Questions
Aml & More Solutions, Llc's website is https://amlandmore.com
Aml & More Solutions, Llc's LinkedIn profile is https://www.linkedin.com/company/aml-more-solutions-llc
Aml & More Solutions, Llc's industry is
Accounting
Aml & More Solutions, Llc's top competitors are
Aml Consulting Ltd.,
Aml Consultancy Inc.,
Aml Talent,
Sentinence,
Fintrac Canada | Canafe Canada,
Insight Global,
Compliance Circle,
Toronto Stock Exchange.
Aml & More Solutions, Llc's categories are Accounting
Aml & More Solutions, Llc's founding year is 2023
