Avenir Financial specializes in preparing and presenting businesses to financial institutions to acquire banking in high-risk industries.
Avenir Financial will create a new organization’s AML compliance program that includes AML Policies and Procedures, conducting an AML Risk Assessment, and developing an AML Training Program. This packaged is designed to provide what is required to start a new business
Compliance & AML
Credit Card Processing
Complete disclosure analysis
Formal document review
Proper wording and verbiage
Document & Info Prep
Merchant providers can process payments for high-risk industries through AvenirPay
For Jane Fund
Create Your Own
Complete compliance program and training for you and your MRB or financial institution.
Have us draft your policies and procedures to ensure proper compliance with all regulations. You can't sit and do nothing!
We offer full risk assessment for you and your financial institution or MRB so you can understand associated risks involved with your venture.
Give your team the exact training they need to carry out your new policies and procedures to ensure compliance for all MRB activity.