Anti-Money Laundering Policy
Preventing financial crimes through comprehensive AML procedures
Policy Statement
Vortidex Inc. is committed to preventing money laundering, terrorist financing, and other illicit financial activities. This Anti-Money Laundering (AML) policy outlines our procedures and controls to ensure compliance with applicable laws and regulations.
Regulatory Framework
Our AML program complies with:
US Federal Laws
- • Bank Secrecy Act (BSA)
- • USA PATRIOT Act
- • FinCEN regulations
International Standards
- • FATF recommendations
- • OFAC sanctions
- • State money transmission laws
Transaction Monitoring
We monitor transactions for suspicious patterns, including:
Pattern Detection
- • Unusual transaction amounts
- • Abnormal frequency patterns
- • Inconsistent customer behavior
Risk Indicators
- • High-risk jurisdictions
- • Structured transactions
- • Rapid fund movement
24/7 Monitoring System
Our automated systems continuously analyze all transactions using advanced algorithms and machine learning.
Suspicious Activity Reporting
We file Suspicious Activity Reports (SARs) with FinCEN when we detect transactions that:
- Involve or aggregate to $5,000 or more in funds or assets
- Are conducted or attempted through our platform
- Are known, suspected, or have reason to suspect involve illegal activity
- Are designed to evade BSA requirements
Prohibited Activities
We prohibit and will report:
- Money laundering
- Terrorist financing
- Sanctions violations
- Fraud and financial crimes
- Transaction structuring
- Market manipulation
Contact Information
For AML-related matters, contact our Compliance Officer:
Vortidex Inc.
AML Compliance Officer
1859 E Main St
Mohegan Lake, NY 10547
United States
Email: aml@vortidex.com
Phone: +1 (555) 123-4567