Review (July 2025)

0

Estimated Revenue

10k

Website Visitors

4/5

Trustpilot Score

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..

Social Links

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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