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 solutions, as a company have been innovative and technologically updated and knowledgeable. Rutvij, has been….”

Amrish Vyas /Spokesperson / AARA of MD

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“I want to thank you for all your assistance and expert service you have provided MJB Enterprises since our inception in late June 2011. Screening all of our checks and verifying the validity of the checks we cash has been invaluable to the daily operation of our business. Your technical ability and troubleshooting has quickly resolved issuesas we have added products to our POS system and asked for changes to meet these changes...”

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