GFPS Compliance Systems
GFPS prides itself in having an advanced detection system for any compliance and AML needs for your business.
The 4 Pillars of Compliance
Written AML Procedures
Our experienced staff will walk you through writing policies and procedures which your business needs. We will also help assess any ongoing risk in your policy and procedures and help you adapt them to any law changes.
A Compliance Officer to administer the aml program
We will help you assign the ongoing person responsible for making sure your company is in compliance with the Bank Secrecy ACT (BSA). We work with your appointed officer to ensure your company remains compliant.
an employee training program
Training your employees to carry out the AML program is a cornerstone to its success. The retail employee is the fist line of defense in keeping you compliant.
Periodic independent review of your AML Program
Keeping your company compliant requires third party reviews of your AML Operations.
