Clients turn to Aperilex because we provide the leadership and knowledge needed to navigate the challenges of developing, implementing, and maintaining a first class Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.
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Clients turn to Aperilex because we provide the leadership and knowledge needed to navigate the challenges of developing, implementing, and maintaining a first class Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) program.
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Industry News | Aperilex - Compliance Group
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Counter Terrorism Designations; Counter Narcotics Designations Removals. New OFAC enforcement information was released on: 1/20/2016. Counter Terrorism Designations Updates. Trulioo enhances Anti-Money Laundering watchlist feature to help banks. UK: Tax avoidance enablers to face tough new penalties. Australian AI spots dodgy deals that look like money laundering. How US. sanctions targeted a Belize banana farmer, and hurt an economy. Cooking invoices costs Africa billions. 2016 Aperilex Compliance Group.
Who We Are | Aperilex - Compliance Group
http://www.aperilex.com/about
The complexity involved in establishing and maintaining a best-of-class Bank Secrecy Act (BSA) / Anti-Money Laundering (AML) program is significant. The scope of BSA/AML regulations, daily operational concerns, continuous AML training needs, and limited resources make determining the best approach highly challenging. Few small to mid-size banks have the time, resources or subject matter expertise to actualize the ideal solution on their own. Our team of professionals has spent the last decade working on ...
Resources | Aperilex - Compliance Group
http://www.aperilex.com/resources
Recent legislation introduced by Maxine Waters (D., Calif.), would raise the maximum prison sentence for willfully evading an institution’s BSA program or controls to 20 years and increase the civil penalties faced by bankers for violating AML laws. Contact Aperilex to discuss how we can help build an enterprise-wide culture in which BSA/AML compliance is a demonstrated priority. 2016 Aperilex Compliance Group. Designed and Powered by Design Brooklyn.
Glossary/Guide to Terms | Aperilex - Compliance Group
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3 Stages of Money Laundering:. Placement: Requires physically moving and placing the illicit funds into financial institutions or the retail economy. Depositing structured amounts of cash into the banking sector and smuggling currency across international borders for further deposit are common methods for placement. The challenge for criminals at this stage is to place large amounts of hard cash into the financial system without attracting undue attention. Black Market Peso Exchange: illegal, unregulated...
Services | Aperilex - Compliance Group
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Aperilex develops the various components required for a comprehensive and cohesive BSA/AML program designed to improve risk mitigation and internal controls. Our focus includes:. Risk assessment within products, services, entities and geographic locations. Clearly documented internal controls for continual adherence to regulatory requirements. Customer identification programs containing documentary and non-documentary methods. Client on-boarding and Know Your Customer (KYC) Programs. A proper training pr...
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Home | Aperilex - Compliance Group
The Stakes Are High. Aperilex offers a suite of customized BSA/AML program components and Financial Intelligence Unit (FIU) re-engineering solutions that provide small and mid-size banks effective regulatory compliance and operational efficiency. With criminal activity evolving as quickly as technology itself and a spotlight on AML compliance following high-profile missteps by some of the worlds largest institutions, building a culture of compliance has never been more important. How Aperilex can help.
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