DISCOVER HERITAGE RISK & AML SERVICES
With 20 years of global AML & Compliance experience, we have the expertise to take your BSA / AML / CTF compliance program to the next level. At Heritage Risk & AML Services, we combine insights and skills to build or enhance your Compliance Program to meet / exceed regulatory expectations in a cost-effective manner.
Are you a start up looking to develop an BSA / AML/CTF Compliance program or enhance your existing program? Do you need a risk assessment built, tested or reviewed? Need personalized compliance training? Are your searching for an independent auditor?
Reach out to us for a free consultation.
What are organizations doing to stay relevant and competitive in this fast-paced world, and which ones are doing it best?
We partner with you to strategize using smart tools and global resources r to understand the implications of every choice our clients can make.
Fractional Compliance Officer/BSA Officer Support
Independent reviews / audits
Policies & Procedure development