ACME Compliance

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Policy and Anti-Money Laundering (AML) Program

Dec 6, 2021
ACME has established an Anti‐Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program).

The AML Compliance Person is Rebecca Notowitz, ACME Controller, reachable at [email protected] or 510-456-0182 for initial complaints or issues related only to ACME processing concerns.

Escalated Complaints: ISO

Worldpay from FIS
Ops Complaint Management
8500 Governors Hill Drive
Cincinnati, Ohio, 45249

1-800-548-5326 option 3

Online solutions-worldpay/complaints

Escalated Complaints: ACME

ACME Technologies, Inc.
Attn: Complaints Management
111 N Market St, Suite 300
San Jose, CA 95113