POLIVEC ANTI-MONEY LAUNDERING SOLUTION

The Bank Secrecy Act, Patriot Act and other Anti-Money Laundering regulations impose a wide range of requirements on financial institutions. Polivec can help organizations address the requirements in many ways. Click on your area of interest below to get more information

PATRIOT ACT - GENERAL REQUIREMENTS

1. Appoint a Compliance Officer    Learn More

How do I ensure the Compliance office has the information they need to manage my AML compliance program?

2. Have Policies and Procedures in Place    Learn More

How do I document my policies and ensure they address the regulatory requirements?

3. Train Staff on Those Procedures    Learn More

How do I make sure my employees are aware of and understand my policies?

4. Perform Independent Audits    Learn More

How do I track audits of my AML program, ensuring they are completed on time and properly recording the results?

BANK SECRECY ACT REQUIREMENTS

1. Customer Identification Program    Learn More

How do I implement an effective CIP? How do I know the CIP is being followed?

2. Transaction Monitoring    Learn More

How do I automate the tracking of suspicious transactions? How do I ensure that those transactions are being investigated in a timely manner?