OUR SOLUTIONS

 

Customer Onboarding & Screening

AML Transaction Monitoring,
and AML Investigations

RESPECTIVE INDUSTRIES

 

Bank

Casino online gaming

Lenders

Money Remitters

Trust & Corporate Services Providers

Check Cashers

Shippers

CONSULTANCY SERVICES

 

We offer expert guidance to help you in designing, implementation and management of your AML/CFT Program, and compliance needs as required by the BSA Act and US PATRIOT Act. These services are offered through our parent company - ING Consulting Group, LLC. Learn More.


Address


100 Hartsfield Center Parkway, Suite 500, Atlanta, 30354

Phone


+1 (404) 513-2950
Copyright © www.tramca.com 2019