Useful Resources & Links
Overview of the Anti-Money Laundering ACT of 2020 (AMLA): https://www.fincen.gov/anti-money-laundering-act-2020
Financial Crimes Enforcement Network: https://www.fincen.gov/
Elder Financial Abuse: https://www.ic3.gov/
Adult Protective Services: https://www.cdss.ca.gov/inforesources/adult-protective-services
Scams and Safety: https://www.fbi.gov/scams-and-safety
FBI Online Scam Complaint Filing Form: https://www.ic3.gov/Home/FileComplaint
FBI White Collar Crimes Unit: https://www.fbi.gov/investigate/white-collar-crime
FBI Common Scams FBI Identity Theft Report: https://www.identitytheft.gov/#/
CA Courts: https://www.courts.ca.gov/forms.htm
San Bernardino Courts (Forms): https://www.sb-court.org/forms-and-rules/san-bernardino-county-local-forms
San Bernardino Courts: https://www.sb-court.org/
Orange County Courts: https://www.occourts.org/
San Diego Superior Court: https://www.sdcourt.ca.gov/
Judicial Council (Statewide Forms):
https://www.courts.ca.gov/forms.htm
Career Opportunities:
FIS is seeking highly trained BSA-AML professionals to join our team to provide confidential investigation and compliance support related to AML, BSA, KYC, regulatory AMLA 2020, and SAR’s. Our client base consists of art & antiquities dealers, auction houses, community banks, financial institutions, HR departments, law firms, mortgage bankers, and state/federal agencies. Candidates should possess 10 + years of investigative or compliance experience and hold advanced BSA-AML & fraud detection certification or prior law enforcement experience (FBI, IRS, FinCEN, HUD-OIG, etc.). Upcoming Assignments/Job Postings: AML-BSA Analyst, Certified Fraud Examiner, Financial Crimes Investigator, Mortgage/Real Estate Fraud Examiners, Subject Matter Experts. Equal Opportunity Employer.
Disclosure:
FIS investigations are conducted in a professional manner with the highest level of honesty and integrity. All work is conducted in the strictest confidence to protect client privacy. FIS complies with all state and federal privacy laws, including the Fair Credit Reporting Act (FCRA). CA Private Investigative Agency, License PI188926.Contact FIS
Email: CurtNovy@gmail.com
Call or Text: (858) 336-0520
