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SIRS AML Compliance Services - $500. Mortgage, MSB, BD, more
Securities Industry Records Services, LLC (SIRS), the premier provider of low-cost, Rule 17a-4 compliance services. With nearly 150 subscribers, SIRS services have proven to be a highly effective solu...
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About Us - SIRS AML Compliance Services
About Us Firm History: Since 2007, Securities Industry Records Services, LLC (“SIRS”) has been a premier provider of low-cost, regulatory compliance services for financial institutions. Specializing i...
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Pricing & Enrollment - SIRS AML Compliance Services
AML Programs & Independent Testing Residential Mortgage Lender & Originator (“RMLO”): $500 – $1,000 (broker), $1,000 – $2,500 (lender) SIRS’ services for RMLOs include: Written Policies and Procedures...
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You searched for - SIRS AML Compliance Services
SIRS AML Compliance Services AML Training – $12/Course SIRS’ anti-money laundering compliance training courses address BSA and USA PATRIOT Act AML training requirements. Among other things, these cou...
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BSA/AML TrainingCourse with Completion Certificate - $12
Online Training & Certificate - $12. Quick and cost effective. Satisfy CE requirements. For mortgage insurance, MSB, precious metals & others.
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Rule 17a-4 D3P Services - $500 - Securities Industry Records Services
Premier provider of SEC Rule 17a-4 third-party services. Signed undertaking letter included. Services provided to more than 200 broker/dealer firms..