AML Partners provides CDD (KYC/CLM), BSA, AML, OFAC, FinCEN314a software products designed to assess and manage risk and streamline workflow management. AML Partners possesses extensive expertise in BSA/AML Compliance, behavioral risk, financial-services data systems, project management, and custom software design.Building on their extensive AML/CTF and IT backgrounds, founding partners Frank Cummings and Jonathan Almeida leverage their expertise in the field and their commitment to relationship-driven consulting to create products and services that not only meet customers’ current needs but that also anticipate their future ones. AML Partners’ success is built upon providing the highest¬quality software and consulting services in the industry—and providing them as long-term solutions easily adaptable in-house as customers' needs evolve. RegTechONE Platform Modules:• CDD: A Risk-Assessing fully automated workflow based KYC / CIP Customer On-Boarding solution for financial institutions ( Commercial, Retail, Investment Banks, Broker Dealers, Insurance, Bitcoin, Law Firms, Trusts ) • BM: A Behavioral / Transaction Monitoring configurable BSA / AML system for monitoring customer, account, and transaction histories (SAR, CTR)• HSE: A Multi-Algorithm Holistic Screening Engine for screening against against Global Watchlists (ie OFAC, EU, UN, MAS, HMT etc) + PEP + Adverse Media / Negative news• 314a: A Subpoena Search system of Customers and Transactions against FinCEN314a• DCM: A workflow-management and risk-assessment application packed with customizable options. Workflows include Vendor Management, Case Management, HR Management etc.• RDS: Risk Data Services, including updated Country AML Scores/Methodology and HIDTA/HIFCA risk• Vendor: A Risk Assessing Vendor Management (3rd Party Risk Management Solution)

Account Manager (Managed the deployment or maintenance of 90+ Financial Institutions, majority of them being International Branches of Foreign Banks in New York City)Implementation Specialist (Implemented Prime's products at 100 plus Financial institutions ranging from Foreign Branches, Community Banks, Large Retail Banks, Insurance Companies, Money Service Businesses)Prime's products: BSA Reporter, EDD Reporter, OFAC Reporter

Network Management, Server/PC Management, 75 User, Application Support, Telephone Management,