What do we know about SIRS AML Compliance Services?
Total Employees
1-10
Founded
2007
Industry
Legal Services
Location
West Jordan, United States
About
SIRS AML Compliance Services: BSA AML compliance services. Written AML policy. Independent audit/test. Satisfy bank and regulatory requirements. Precious metals, mortgage, MSB, others..
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What is SIRS AML Compliance Services's Revenue?
SIRS AML Compliance Services's estimated revenue for 2024 is $0.
What does SIRS AML Compliance Services do?
U.S. Bank Secrecy Act/Anti Money Laundering ("BSA/AML") regulations apply to a wide range of business activities. While initially applied to banks, AML regulations now impact businesses dealing in various activities. These regulated businesses include mortgage lenders/brokers, precious metals and jewelry dealers, money services businesses, and securities brokers and dealers. SIRS provides AML services to each of these businesses.
In providing AML services, SIRS offers a comprehensive package which includes written policies and procedures ("AML Compliance Program"), AML training, and an independent review/test of the business' AML Compliance Program. As shown on its website, SIRS has a very competitive and straightforward pricing structure.
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