S AND M PREMIER ASSOCIATES WELCOMES YOU
THE MISSION
At S and M Premier Associates, we utilize our 15 years of experience in the law enforcement and financial industry to work as an extension of department. Our experience includes working with Fortune 500 companies as well as private banks and Federal law enforcement agencies. We offer support with flexible advisory services that are structured and sized to meet your department needs.
We specialize in Short & Long-Term Staffing Relief within the Departments specifically providing assistance with AML projects, background investigations, performing lookbacks, and more.
Contact us to see how we can help your business today!
SERVICES
Our services are customized to meet the specific needs of each client. We work collaboratively throughout the entire process and guarantee measurable results. Our services include
Background Investigations
Alert Dispositions
Enhanced Due Diligence
Financial Investigations
SAR Determinations
Transaction Processing Assistance
False Positive Mitigations
KYC Support Processing
The Path to Success
At S and M Premier Associates, our focus is intentional relationship building with our clients. We desire to know, understand, and exceed in your expectations. Our mission is to make sure that you feel secure and confident in our ability to deliver and exceed in your department needs. We provide weekly stats and productivity meetings as well as weekly staff meetings to ensure our analysts are well equipped with the proper tools to exceeds production needs.
