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compliancemgmtservices.com

Compliance Management Services, LLC

Compliance, Risk Assessment and Management. Independent AML Compliance Audits. Educational Seminars/Webinars and Classroom Training. High-Risk Transaction Monitoring Alert Investigations. Know Your Customer and Know Your Employee. Counter Financial Fraud Services. Complex Financial Crime Investigations. Asset Recovery - Identification, Seizure and Forfeiture. White-Collar Crime Litigation Support. Computer Forensics - Digital Evidence Seizure and Analysis. Extensive Training and Course Development.

http://www.compliancemgmtservices.com/

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CONTACTS AT COMPLIANCEMGMTSERVICES.COM

COMPLIANCE MANAGEMENT SERVICES, LLC

CHRISTOPHER SIGERSON

3365 RO●●●●●●●W DRIVE

ROU●●●OCK , TEXAS, 78665

UNITED STATES

1.30●●●●7968
CM●●●●●●●●●●●●@GMAIL.COM

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COMPLIANCE MANAGEMENT SERVICES, LLC

CHRISTOPHER SIGERSON

3365 RO●●●●●●●W DRIVE

ROU●●●OCK , TEXAS, 78665

UNITED STATES

1.30●●●●7968
CM●●●●●●●●●●●●@GMAIL.COM

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Compliance, Risk Assessment and Management. Independent AML Compliance Audits. Educational Seminars/Webinars and Classroom Training. High-Risk Transaction Monitoring Alert Investigations. Know Your Customer and Know Your Employee. Counter Financial Fraud Services. Complex Financial Crime Investigations. Asset Recovery - Identification, Seizure and Forfeiture. White-Collar Crime Litigation Support. Computer Forensics - Digital Evidence Seizure and Analysis. Extensive Training and Course Development.
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Compliance Management Services, LLC | compliancemgmtservices.com Reviews

https://compliancemgmtservices.com

Compliance, Risk Assessment and Management. Independent AML Compliance Audits. Educational Seminars/Webinars and Classroom Training. High-Risk Transaction Monitoring Alert Investigations. Know Your Customer and Know Your Employee. Counter Financial Fraud Services. Complex Financial Crime Investigations. Asset Recovery - Identification, Seizure and Forfeiture. White-Collar Crime Litigation Support. Computer Forensics - Digital Evidence Seizure and Analysis. Extensive Training and Course Development.

INTERNAL PAGES

compliancemgmtservices.com compliancemgmtservices.com
1

Piling On, AML Compliance Foul or the New Normal | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/piling-on-aml-compliance-foul-or-the-new-normal

Recently completed a SAR evaluation and investigation contract in New Jersey. Piling On, AML Compliance Foul or the New Normal. October 9, 2012. At the start of another exciting NFL season when many of us have our Fantasy Football Teams lined up competing with friends and co-workers one cannot help but associate the NFL foul of Piling On with what has been going on in the arena of AML Compliance. Has the defense (regulators and law enforcement) gone too far or have they not gone far enough? Americans can...

2

Our Links | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/our-links

Piling On, AML Compliance Foul or the New Normal. Recently completed a SAR evaluation and investigation contract in New Jersey.

3

Our Perspectives | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/our-perspectives

Piling On, AML Compliance Foul or the New Normal. October 9, 2012. At the start of another exciting NFL season when many of us have our Fantasy Football Teams lined up competing with friends and co-workers one cannot help but associate the NFL foul of Piling On with what has been going on in the arena of AML Compliance. Has the defense (regulators and law enforcement) gone too far or have they not gone far enough? Americans can’t tell the rest of the world what to do . Those same institutions are now...

4

Our Services | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/our-services

We offer world-class services in the assessment, management and mitigation of risk, financial fraud detection, investigation and prevention along with innovative multi-level training. Our Services are tailored to address your needs and risks. Compliance Risk Assessment and Management. Independent AML Compliance Audits. Educational Seminars/Webinars and Classroom Training. High-Risk Transaction Monitoring Alert Investigations. Know Your Customer and Know Your Employee. Due Diligence/Enhanced Due Diligence.

5

About Us | Compliance Management Services, LLC

http://www.compliancemgmtservices.com/about-us

Christopher M. Sigerson, CAMS, CFE. Principal, Compliance Management Services, LLC. Mr Sigerson retired from IRS-Criminal Investigation in January 2012 following a 26-year career. During his career, Chris worked and supervised significant financial crimes investigations spanning the Savings and Loan crisis in the mid 80’s to the municipal bond bid rigging scandal in 2010. Piling On, AML Compliance Foul or the New Normal. Recently completed a SAR evaluation and investigation contract in New Jersey.

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Compliance, Risk Assessment and Management. Independent AML Compliance Audits. Educational Seminars/Webinars and Classroom Training. High-Risk Transaction Monitoring Alert Investigations. Know Your Customer and Know Your Employee. Counter Financial Fraud Services. Complex Financial Crime Investigations. Asset Recovery - Identification, Seizure and Forfeiture. White-Collar Crime Litigation Support. Computer Forensics - Digital Evidence Seizure and Analysis. Extensive Training and Course Development.

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