Refining Your Compliance Program

Affiliated Monitors, Inc. (AMI) provides risk assessments, analysis and assistance to help Precious Metals refiners and manufacturers in regulated industries to achieve and maintain compliance. Our services include:

  • Background checks
  • Staff training and education programs
  • Anti-money laundering programs
  • Codes of ethics
  • Contractual obligations
  • Fraud investigations
  • Risk and integrity assessments
  • Pre-qualification
  • Hotlines
  • Independent oversight