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Call (866) 852 3410 We Can Help. info@financialcrimesresearchcenter.com |
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Copyright © Financial Crimes Research Center 2009 |
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Call (866) 852 3410 We Can Help. info@financialcrimesresearchcenter.com |
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FCRC will do all your labor intensive work for you. Our team of highly trained professional will work with you in any manor you see fit. We can do for example, your annual Customer Information File reviews, or create them for you. FCRC can do your first level reviews of possible suspicious activity or do all the transaction monitoring, what ever you need. CIP, CDD, EDD your call! We act as your staff without all the other costs, temporary or long term, your choice, you’re the Boss. Give us a call - (866) 852-3410
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______________________________________________________________ Transaction Monitoring • FCRC will monitor all customer transactions and research all suspicious activity generated. • FCRC uses a team concept to monitor your data, a ten person Financial Intelligence Unit (FIU) with a team leader will be assigned to your institution. This team will monitor other institutional activity as well, but the main point here is you will have one contact in the center that understands your products and services and leads the team responsible for monitoring your data. • FCRC will draft all SAR and CTRs and forward them to you for final disposition. • FCRC will perform all FinCEN314a searches and all subpoena requests on your Transactional Data and forward them to you. • FCRC will perform Look-Backs for non-customers at a fraction of current costs. • FCRC is an American Company located in the U.S.; and rest assured your data will never leave its shores. • All of our Employees undergo an extensive background check, must submit to constant observation and daily screening to enter and exit the center. We take the security of your customers data very seriously. • FCRC costs; Less than one cent per day per Bank Customer Monitored, billed monthly for retail Banks, other Institutions please call for a quote.
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