Blue Water Risk Management, LLC  |  inquiries@bluewaterriskmgmt.com

Anti-Money Laundering Initiatives

 

  • U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
  • Domestic and international customer due diligence investigations
  • Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Anti-Money Laundering Initiatives

 

  • U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
  • Domestic and international customer due diligence investigations
  • Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Anti-Money Laundering

Initiatives

 

  • U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
  • Domestic and international customer due diligence investigations
  • Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Blue Water Risk Management, LLC  inquiries@bluewaterriskmgmt.com

Anti-Money Laundering Initiatives

 

  • U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
  • Domestic and international customer due diligence investigations
  • Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy