The importance of an anti-money laundering (AML) program for investment advisers is no longer a best practice. In 2016, the U.S. Department of the Treasury proposed a set of AML requirements for SEC registered investment advisers (RIAs). AMLaudit.com—a new resource for investment advisers—aims to introduce these anti-money laundering rules and regulations in a very straightforward manner to assist RIAs in complying with the new regulations. Visit the official website (www.amlaudit.com) to learn more about establishing an effective AML program that meets the new requirements.
I cannot thank them enough, the professionals at ITA Compliance. They helped me out when I was in huge stress under the effect of the new AML rules. I have little knowledge regarding these matters but ITA Compliance explained everything and provided immense help.
ITA Compliance is quite helpful. They helped me get acquainted with the new Anti-Money Laundering regulations and conduct an independent audit to check our compliance. I do know what I would have done without them. Thanks a ton!
