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Anti Money Laundering Manuals and Training

The US Patriot Act has been formulated to ensure compliance and data collection for the effective control over money activities arising from the United States of America. All financial and non financial bodies accepting cash or providing money transfers and other financial services need to have an effective Anti Money Laundering program in place. It has to be followed religiously and all changes have to be documented. Saitec studies the environment of its customer and his clients, incorporates and prepares a manual, and ensures that all employees know about the specific requirements and procedures that need to be followed and adhered to.

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Client Testimonials

	“Saitec was able to provide us with what we wanted at the best price. Whenever something needed to be fixed, they handled the issue professionally and in a timely manner. They were also willing to come to the office to explain features of the new website and how to update the information. It was a pleasure to work with Saitec.” Mikado Buiz President USPTO Asian Pacific American Network


	“SHIVOHAM INC greatly appreciates the high-quality product and professional work of SAITEC consultants and implementation team. We hope for further fruitful cooperation.” Bharat Jani President CEO SHIVOHAM INC


	“They are new but are really Good My computer was blank, was not able to do anything but they fixed it. Most important they are so polite and I had the best customer service ever seen. Bottom line.... I recommend them.” Jennifer Carlos Client Review


	“Outstanding service. So fast and perfect. We use their Grocery POS. Their support is as good as their software.” Maureen Scott Client Review

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Saitec Solutions (USA) Inc.
7425 Forbes Boulevard,
Suite# 202,
Lanham, MD 20706.

Tel: 1800-221-8396
Fax: 240-235-3443
Email: info@saitec.org