American Investment Trust

Our Mission

At American Investment Trust, our mission is to enhance the strength of the U.S. economy and stabilize the financial system for all societal segments. We achieve this by implementing monetary policy, offering financial services, supervising banks, and providing thought leadership on issues affecting the nation and the communities we serve.

Global Funds, Seamless Solutions

Facilitating Fund Transfers: We help transfer your money between sending and receiving banks, especially when the banks involved do not have direct relationships.

Settlement Services: We ensure that financial transactions are settled properly, managing the exchange of funds and securities.

Check Clearing: We process checks between banks, ensuring that funds are correctly debited and credited.

Wire Transfers: We handle electronic transfer of funds between banks, facilitating fast and secure transactions.

Currency Exchange: We provide services for converting one currency into another, crucial for international trade and transactions.

Empowering Growth, Combating Crime: Together for a Safer Future

We’re Combatting Financial Crime
While financial systems have the power to improve lives, they can also enable harmful activities like terrorism, trafficking, and corruption. At American Investment Trust, we have a unique chance to promote sustainable growth in our markets, which also gives us a crucial role in fighting financial crime.

Our Leadership in the Fight
We are strengthening our defenses through rigorous compliance and fostering a culture where combating financial crime is integral to our daily work. Our efforts extend beyond our organization. We collaborate with banks, governments, and regulators worldwide to elevate industry standards and create innovative methods to thwart criminals.

Understanding Financial Crime
Financial crime is a major source of revenue for international criminal organizations. Learn more about the common types below.

Money Laundering
Money laundering disguises illegal funds as legitimate, generating an estimated $5.8 trillion annually for criminal organizations.

Fraud
Fraud involves intentional deception for financial gain, causing losses or risking loss for others. Join us in fighting fraud.

Human Trafficking
Human trafficking and exploitation is a vast, complex, and highly profitable global industry, generating $150 billion in illegal profits annually.

Illegal Wildlife Trade
The illegal wildlife trade threatens biodiversity and is linked to cross-border organized crime, fueling corruption, violence, and poverty.

Terrorist Financing
Money is essential for terrorist activities, including training, recruitment, facilitation, and support for terrorist groups.

Bribery and Corruption
Bribery and corruption are illegal, dishonest, and highly damaging to affected markets and communities.