BANCwire® maintains a “Zero Tolerance” policy regarding intentional violation of applicable laws prohibiting money laundering, terrorist financing and related financial crimes.
BANCwire® maintains updated compliance policies and procedure that we share with our partners to ensure their compliance as well.
BANCwire® maintains internal controls, aimed at ensuring ongoing compliance with the BSA and all other applicable laws.
BANCwire® employs independent review and testing to verify compliance, and detect any deficiencies or failures in the Compliance Program.
BANCwire® is committed to ongoing training both to employees and our partners when desired.