We follow the law
Anti-money laundering and anti-terrorist financing compliance
We follow all laws and regulations designed to deter criminal activity and take precautions to help prevent money laundering and other financial crimes.
We also make sure that we follow legal reporting requirements (e.g., Suspicious Activity Reports, Cash Transactions Reports) to assist in the prevention and deterrence of money laundering and the financing of terrorist activities.
Do your part to help us prevent money laundering and terrorist financing:
Know your clients and business partners. Conduct business with reputable clients and partners from legitimate businesses. Exercise good judgment and understand the kind of business your clients or partners do and where their funds come from.
Speak Up. Report any suspicious activities or attempts to evade reporting or record-keeping requirements.
Live it!
Follow our company’s due diligence practices to verify the identity of those with whom we conduct business. Be alert and watch for any financial activities that may be illegal or suspicious.