<Back to Services Division
:: Anti-Money Laundering Programs

PRG’s employees have the subject matter expertise to assist businesses in the establishment of Anti-Money Laundering Programs. In addition, PRG provides independent reviews of Money Services Business Anti-Money Laundering Programs as required by Bank Secrecy Act regulations.
Under a Department of Treasury, Financial Crimes Enforcement Network (FinCEN) contract, PRG provided Bank Secrecy Act Inspections, Training, and Liaison Services with the law enforcement community nationwide.

 

 
 
© Copyright 2006 - 2007. Potomac River Group, LLC. Site design/development by GraphixStation