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Compliance

Regulatory compliance has changed dramatically in the financial industry over the past decade and requires a rigorous ongoing compliance program, which is implemented and executed on an ongoing basis.  Xchange of America, Inc is committed to our compliance which meets or exceeds all state and federal regulations.
 
Xchange of America’s commitment to mitigating financial crimes & money laundering is exemplified by its dedication to compliance which includes annual training to all employees, systems to detect suspicious activity, annual independent reviews (conducted by one of the top firms in America) and strict know your customer (KYC) policy’s.
 
Xchange of America embraces the duty we have in the financial industry today, recognizing it’s the most challenging regulatory environment in decades and also understanding our responsibility to assist.
 
For questions please contact our compliance department at corporate headquarters.

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