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SERVICES

The Excelsus & Compliance Specialist offers a multi-layered strategy for Anti-Money Laundering (AML) compliance which takes into account all federal and state requiremnets. From one-on-one training to developing new organization-wide policies. The Excelsus & Compliance Specialist can handle any part of or all of your AML compliance needs.

Reduce Your Risk

 

More that consultants. The Excelsus Group offers fully-integrated AML Compliance Solutions. Simply sated, we can handle all of your compliance needs under one roof. From consulting to training to systems monitoring, we have everything you need for a fully integrated AML. Compliance strategy.

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The Excelsus Group will help your organization keep up with the ever changing, complex world of Anti-Money Laundering regulations though customized AML Compliance solutions.

The Tecnhology of AML Compliance
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Technology can be powerful Anti-Money laundering tool, but without careful analysis, and thorough investigation, it can be extremelly costly and worse ineffective.  

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The Excelsus Group will assist your organization in defining your Anti-Money Laundering compliance technology needs.

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​Our experts analyze current compliance processes and to choose the best technology solutions for their needs.

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Are you in Compliance?

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All Money Services Business are Required by teh USA Patriot Act to have:

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  • A Designated Complinace Officer

  • A written Compliance Manual

  • An Onggoing Training Program

  • Periodic External Audits, Independent Testing

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The Excelsus Group Offers:
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  • AML Consulting

  • AML Training

  • IT Auditor

  • Back-Ends System Review

  • Customized Training Programs and Materials

Back - Ends Systems Solutions​

 

Real - Time Transactions Monitoring enables you to detect suspicious activity through detailed analysis of transactions information allowing your organization to discover and report suspicious activity.

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Specially Designated Nationals (SDN) List verification: Verify individual remittance orders or transactions against the SDN List - a list of individuals and organizations that are blocked by various sanctions programs administered by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury.

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Policies & Procedures​

 

The Excelsus Group will assist your organization in implementing comprehensive AML policies and procedures designed for your organization's specific needs.

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  • Audit Current Policies & Procedures: The first step in producing a new AML compliance program is to review your current policies and procedures, from there we can analyze what your organization needs in order to get yoou to the forefront of ever-changing regulations guidelines and laws.

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  • Development of Model Compliance Programs: Once we have audited your existing compliance program, our experts will develop a model compliance program for your organization which outlines your current strengths and your AML compliance needs.

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  • Independent Reviews: An independent review of your AML Compliance program ensures that you meet the demands of the USA Patriot Act which requires you to have periodic external audits of your AML policies and procedures. Our independent review also provides your organizations with and added level of confidence and credibility with examiners and regulators.

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  • Updates to Existing Documentation : In Today's regulatory environment, it is crictical to ensure that you Know Your Customer (KYC). We audit your files and records to ensure that yours customer, vendors and partner information is current.

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