Anti-Money Laundering Initiatives

Blue Water Risk Management, LLC | inquiries@bluewaterriskmgmt.com

U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
Domestic and international customer due diligence investigations
Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Anti-Money Laundering Initiatives

U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
Domestic and international customer due diligence investigations
Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Anti-Money Laundering

Initiatives

U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
Domestic and international customer due diligence investigations
Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy

Blue Water Risk Management, LLC inquiries@bluewaterriskmgmt.com

Anti-Money Laundering Initiatives

U.S.A. Patriot Act – Dealers in Precious Metals mandatory risk assessments, compliance/implantation plans, employee training and yearly programmatic audits
Domestic and international customer due diligence investigations
Development of proactive communication with law enforcement, regulators, banks and stakeholders driving industry policy