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DISCOVER HERITAGE RISK & AML SERVICES
A Service-Disabled Veteran Owned Business
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 you searching for an independent auditor?
Reach out to us for a free consultation.
Our specialties include:
Fractional Compliance Officer/BSA Officer Support
Independent reviews / audits
Policies & Procedure development
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