Anti-Money “Laundering”

Serving Money Service Business Throughout The United States.

Our phylosophy is to aid both "Licensed Money Transmitters" and their "Agents" assess and address Risk. We

Independent Audits/Reviews
Risk Assessments
Transactions Monitoring & Analysis

-Detailed transaction analysis to identify possible suspicious activities as

well other possible patterns.

Anti-Money Laundering (MANUAL)
- POLICIES AND PROCEDURES EVALUATIONS.
- Update and/or create AML policies tailored to your business.
LICENSE, PERMITS AND REQUIREMENTS REVIEW
FINCEN REGISTRATION
ANTI-MONEY LAUNDERING TRAININGS FOR BUSINESS STAFF.
PRE-IRS AUDIT ASSESSMENT
AMONGST OTHERS AML RELATED SERVICES
MYSTERY SHOPPING

-Nationwide Mystery Shopping service of agents.

Independent Third-Party Audits
Assistance with IRS audits Before, During and After
Drafting of AML Programs
Assistance with obtaining of State Licensing
MSB Registration Small Business offering financial services
Assistance with CTR and SAR Filing
Assistance with Store Openings
Consulting of Financial Small Services Business

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MEET THE TEAM

Focused on the specific needs of our diverse clients, our multi-disciplinary teams, comprised of top advisors, prosper from the experience of our tenured professionals. Our leaders deliver unparalleled guidance to professional and industry organizations.

INDUSTRIES