Our comprehensive practices, procedures, and controls enable us to recognize suspicious activities and prevent losses. U.S. Bancorp Fund Services' Fraud Prevention and Anti-Money Laundering Services include:

• Fraud Software to Verify Customer
• Ongoing Review of Red Flag and Other Suspicious Activity
• High-Risk Database
• Suspicious Activity Reports
• OFAC/FinCEN Searches
• Record Retention Retrieval
• Ongoing Fraud/AML Awareness Training