Bank Secrecy Act / Anti Money Laundering
A BSA Compliance Partner and monitoring programs to ensure compliance with regulations are now a requirement for institutions under the Bank Secrecy Act/Anti Money Laundering (BSA/AML) regulations.
Significant fines, penalties or regulatory scrutiny can result from non- compliance with BSA / AML regulations.
• Resources within public companies and private companies are being re-directed to ensure successful compliance due to increasing sensitivity to regulatory compliance such as Sarbanes-Oxley, the PATRIOT Act and FDICIA.
Compliance Services cover:• implementation of a full-scale compliance program
• assistance enhancing an existing program
• proven risk-based approach
• Sarbanes-Oxley
• PATRIOT Act
• FDICIA
• BSA
• GLBA
As one of the Best Places to Work in NJ, Amper is one of the largest independent CPA, accounting, tax preparation, and auditing firms in the New Jersey, Pennsylvania and New York region.
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