Our Setup - Benefits of Becoming a Customer of FCRC

Our Setup

Call (866) 852 3410 We Can Help. info@financialcrimesresearchcenter.com

Step 1: Download Excel File

This excel file will help you realize the true value of our Outsourced Suspicious Activity Monitoring Service. Enter your costs and compare our inexpensive Outsourced Service to purchasing an In-house AML and Fraud Solution and all the added costs that go with them.

(Click this screen shot to the left to download the excel file)

Step 2: Establish a Contract

The contract amount billed is monthly. Less than .01 cents per day per customer monitored. Call (866) 852-3410.

Step 3: Interface with the FCRC

What does this really mean?

When we talk about setup and interfacing with the ‘Financial Crimes Research Center’ we are not talking about a long drawn out consulting process with lots of hidden fees. Our setup process can be as simple as you running your daily reports to disk and providing us those reports as input to our Monitoring process S.I.M.O.N., and providing your CIP/CDD information in paper form. Our mission is to make this as seamless as possible for our Customers.

We are here to service you, our only requirements is to get the data in a consistent form so that we may effectively monitor for suspicious activity for you. For those customers wanting us to validate their full BSA/AML program or pieces of it, we are here to help in a cost effective manner. We will work with your existing consultants or internal staff; it is really is up to you.

Step 4: Suspicious Activity Monitoring and SAR / CTR delivery

We receive your daily customer activity, we process for suspicious activity, draft CTRs / SARs and deliver them to you for disposition.

We can help no matter the size of your institution, give us a call (866) 852-3410.

Text Box: Financial Crimes Research Center