AML Compliance Program Wizard

Your MSB is required to have a written AML compliance program, or manual. Such a manual should have comprehensive policies and procedures that are customized to the operation of your business. Your bank looks to this document as a first step towards deciding whether it will bank you as a customer. Your regulators view this document as a window into the status of your MSB's compliance culture. If you don't presently have a documented formal anti-money laundering compliance program, then you essentially have three choices...

• First, you can go out and get yourself an expensive lawyer or consultant to draft you such a document for a thousand dollars or more, or....
• Second, you can risk doing without one and hope your bank or regulator doesn't come calling,
  
  OR...
• Use the NMTA AML Program Wizard, be fully copmpliant with an essential PATRIOT Act requirement, keep the regulators happy, AND maintain a good relationship with your bank -- all at a ridiculously low cost that's too good to pass up!
  

The NMTA's AML Program Wizard software application will create for you a fully customized, comprehensive AML compliance program. Its easy to use interface will ask you questions about your business operations and then quickly generate a customized Microsoft Word document that will serve as your MSB's AML compliance program manual. The customized manual includes declarations for adopting your AML program, designation of a BSA compliance officer, and other important forms that should be a part of your corporate records. In addition, the software's help file contains detailed resources and guidance pertinent to maintaining your new compliance program.

So why wait another minute? Mitigate your regulatory and business risks now with this easy to use software.

The expense involved to hire expensive lawyers to write a custom, comprehensive AML compliance program is no longer an excuse!! Do it by yourself with help from the Wizard!

WIZARD SCREENSHOTS

The screenshot below is the Help File contained within the Wizard. As you can see from the Table of Contents at the left, the depth of information available is considerable. If you should need help with any question that the Wizard asks you, the answers are just seconds away by using the Help File's easy to use search feature!