EA Compliance Inc. is a leading provider of Anti-Money Laundering (AML) compliance services, including required ongoing employee training and independent audit of a firm's AML procedures.
We provide services to Broker/Dealers, Futures Commission Merchants (FCMs), Introducing Brokers (IBs), Money Service Businesses (MSBs), and non-bank Residential Mortgage Lenders and Originators (RMLOs).
EA Compliance is focused primarily on helping firms with their AML audit. Our staff is uniquely qualified to assist your company in complying with the various requirements under the USA PATRIOT Act. No other company offers the experience and training to best serve your firm in this area in a cost-effective manner.
Company Details
- Employees
- 3
- Industry
- Accounting
- NAICS
-
Accounting, Tax Preparation, Bookkeeping, and Payroll ServicesOffices of Certified Public AccountantsTax Preparation ServicesPayroll ServicesOther Accounting Services
- Website
- eacompliance.com
- Keywords
- Development of AML internal policies, procedures, and controls., Ongoing AML awareness employee training., Independent AML audit function..
- Competitors
Ea Compliance Inc. Questions
Ea Compliance Inc.'s website is eacompliance.com
Ea Compliance Inc.'s LinkedIn profile is https://www.linkedin.com/company/ea-compliance-inc.
Ea Compliance Inc. has
3 employees.
View email and phone details for 3
employees at Ea Compliance Inc..
Ea Compliance Inc.'s industry is
Accounting
Ea Compliance Inc.'s categories are Accounting
