AML Partners, LLC

AML Partners, LLC operates as an anti-money laundering consulting firm. The company focuses on providing direct consulting, as well as advisory services relating to the Bank Secrecy Act and implementing rules. Its services include compliance advisory services, BSA/AML consulting, AML system validations, training on-site and full week courses, technology services, and process and procedures development and documentation. The company also provides SURETY CDD, an on-boarding application that includes digitized data collection and reporting specific to the CDD requirements of FATCA, the Foreign Account Tax Compliance Act; and CRM and content-management systems, a customer risk-assessment system, and workflow-based case management. AML Partners is headquartered in Edgewater, New Jersey.