{"id":20,"date":"2024-11-22T17:15:36","date_gmt":"2024-11-22T17:15:36","guid":{"rendered":"https:\/\/mdpmco.net\/test\/majestic\/?page_id=20"},"modified":"2025-05-15T14:55:42","modified_gmt":"2025-05-15T14:55:42","slug":"anti-money-laundering-aml-program","status":"publish","type":"page","link":"https:\/\/mdpmco.net\/test\/majestic\/compliance-products\/anti-money-laundering-aml-program\/","title":{"rendered":"Anti-Money Laundering (AML) Program"},"content":{"rendered":"

Our common sense Anti-Money Laundering program has been developed to prevent money laundering and fraud, and make your firm compliant. We will use an anti-money laundering checklist to create a simple assessment for each new customer. We do all the work for you so you can focus on your business. Our team will create a customized Compliance and Supervisory Procedures written policy.<\/p>

<\/a>Compliance and Supervisory Procedures Policy<\/h2>

The Compliance and Supervisory Procedures Policy includes the following:<\/p>

  1. The Firm Policy and mission statement<\/li>\n\n
  2. Providing AML information to federal law enforcement agencies and other financial institutions<\/li>\n\n
  3. Checking the Office of Foreign Assets Control listings<\/li>\n\n
  4. Customer Identification Program<\/li>\n\n
  5. General Customer Due Diligence Risk Checklist<\/li>\n\n
  6. Due Diligence Programs for private banking accounts\/foreign political figures<\/li>\n\n
  7. Compliance with FinCEN\u2019s special measures against foreign jurisdictions<\/li>\n\n
  8. Monitoring accounts for suspicious activity<\/li>\n\n
  9. Suspicious transactions and BSA reporting<\/li>\n\n
  10. AML recordkeeping<\/li>\n\n
  11. Training programs<\/li>\n\n
  12. Programs to independently test AML programs<\/li>\n\n
  13. Monitoring employee conduct and accounts<\/li>\n\n
  14. Confidential reporting of AML non-compliance<\/li>\n\n
  15. Additional risk areas<\/li>\n\n
  16. AML reporting overview<\/li>\n\n
  17. Copy of Suspicious Activity Reports (SARs)<\/li>\n\n
  18. Links to government sites<\/li>\n\n
  19. AML checklist – Customer Risk Assessment<\/li><\/ol>

    <\/a>Order Your Compliance Procedure Checklist<\/h2>

    Majestic Security, LLC does all the compliance procedures for you! To learn more about our services, call our Mason, OH, team today at 513-259-1312 to speak to a representative.<\/p>","protected":false},"excerpt":{"rendered":"

    Our common sense Anti-Money Laundering program has been developed to prevent money laundering and fraud, and make your firm compliant. We will use an anti-money laundering checklist to create a simple assessment for each new customer. We do all the work for you so you can focus on your business. Our team will create a […]<\/p>\n

    Read More… from Anti-Money Laundering (AML) Program<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":83,"parent":12,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-20","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/pages\/20","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/comments?post=20"}],"version-history":[{"count":4,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/pages\/20\/revisions"}],"predecessor-version":[{"id":234,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/pages\/20\/revisions\/234"}],"up":[{"embeddable":true,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/pages\/12"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/media\/83"}],"wp:attachment":[{"href":"https:\/\/mdpmco.net\/test\/majestic\/wp-json\/wp\/v2\/media?parent=20"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}