Qaran Financial Express LLC's has opened new office in Louisville, Kentucky. The new Qaran Financial Express office will serve customers in Louisville and surrounding cities. The new office has been licensed by the State as Money Service Business authorized to do business in the State of Kentucky.
Qaran Financial Express has completed compliance training for the new office staff. The training materials covered include:
· Customer Identification Program
· Suspicious Activity Monitoring
· SAR and CTR filing
· OFAC handling