AML-NACS.COM

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National Association for Compliance and Security, Inc. Is your business fully compliant with Federal AML Regulations and the USA PATRIOT Act? If not, your business is at serious financial risk. What does anti money laundering have to do with your company? Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry. Is your business ready for an IRS Compliance or a BSA Audit/Exam? Let us help you. Training on all topics.

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National Association for Compliance and Security, Inc. Is your business fully compliant with Federal AML Regulations and the USA PATRIOT Act? If not, your business is at serious financial risk. What does anti money laundering have to do with your company? Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry. Is your business ready for an IRS Compliance or a BSA Audit/Exam? Let us help you. Training on all topics.

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Home - NACS, Inc. | aml-nacs.com Reviews

https://aml-nacs.com

National Association for Compliance and Security, Inc. Is your business fully compliant with Federal AML Regulations and the USA PATRIOT Act? If not, your business is at serious financial risk. What does anti money laundering have to do with your company? Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry. Is your business ready for an IRS Compliance or a BSA Audit/Exam? Let us help you. Training on all topics.

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aml-nacs.com

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About Us - NACS, Inc.

http://www.aml-nacs.com/about

National Association for Compliance and Security, Inc. NACS, Inc., is a consulting and training firm based in New Orleans, Louisiana and specializing in issues related to Anti-Money Laundering (AML). The Bank Secrecy Act (BSA). The USA PATRIOT Act, International Money Laundering. And Income Tax Investigations. NACS offers services to individuals, the legal profession, bank and non-bank financial institutions (precious metals dealers, auto dealers etc.) and other businesses and government agencies. Phil H...

2

Resources - NACS, Inc.

http://www.aml-nacs.com/resources

National Association for Compliance and Security, Inc. All forms must now be electronically filed, except for the Form 8300. And the CMIR (FinCEN Form 105). Which can be filed in paper form, but businesses are highly encouraged to file them electronically (except for the FBAR), which is very easy and gives you instant confirmation of receipt. To register for electronic filing go to the BSA E-Filing System. SAR -SF (SAR for Securities and Futures Industries). SAR-C (SAR for Casinos). TD F 90-22.1. You can...

3

Industries Served - NACS, Inc.

http://www.aml-nacs.com/services/industries-served

National Association for Compliance and Security, Inc. The industry you are a part of does not matter, the four minimum requirements for your AML Program are basically the same. What we discuss here applies to every industry covered under AML Rules and Regulations. Even banks have the same requirements since 1970. There are a few minor differences: one being that MSBs must register with FinCEN every two years ( see the MSB page. 2 of the USA PATRIOT Act. And 31 USC 5318(h). The reason we state above that...

4

FAQ - NACS, Inc.

http://www.aml-nacs.com/faq

National Association for Compliance and Security, Inc. What is money laundering? The most simple definition of money laundering is taking illegal proceeds and conducting a series of financial transactions with those proceeds to make them appear to have come from legal means. Sounds simple enough, right? With it buying something, depositing it, even placing into a safe-deposit box could be a money-laundering violation, and you could be prosecuted for it, even if you didn’t know it was a crime. Of the ille...

5

Services Offered - NACS, Inc.

http://www.aml-nacs.com/services

National Association for Compliance and Security, Inc. NACS provides the following services (as well as others that may arise on a case-by-case basis):. Preparing new (or updating existing) AML Policies and Procedures. Training on AML/B SA. Compliance, money-laundering laws and regulations and related matters. Litigation support and Expert-Witness testimony in civil and criminal cases. Speakers and/or instructors on many topics for training programs, conferences and seminars.

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aml-nacs.com

Home - NACS, Inc.

National Association for Compliance and Security, Inc. Is your business fully compliant with Federal AML Regulations and the USA PATRIOT Act? If not, your business is at serious financial risk. What does anti money laundering have to do with your company? Section 352 of the USA PATRIOT Act requires the use of AML Programs across the entire financial-services industry. Is your business ready for an IRS Compliance or a BSA Audit/Exam? Let us help you. Training on all topics.

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