Anti-Money Laundering Policy

The August Realty Capital AML Policy establishes a risk-based program to comply with the Bank Secrecy Act (BSA), FINRA Rule 3310, and related regulations. 

The company AML policy prohibits money laundering and terrorist financing, requiring thorough customer due diligence, monitoring, and reporting of suspicious activities. 

Our AML Policy underscores robust record-keeping and adherence to regulatory standards to ensure financial integrity and mitigate risks.