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

 
 

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

  • Money Transmitters

    • Licensed Money Transmitters

    • Agents of Licensed Money Transmitters

  • Check Cashers

  • Mortgage Brokers

  • BTM's (Bitcoin Teller Machines)

WE ARE A "CAMS" CERTIFIED FIRM (CERTIFIED ANTI-MONEY “Laundering”SPECIALISTS) WWW.ACAMS.ORG , WHICH IS A WORLD RENOWNED AML CERTIFICATION EXPERT FIRM IN AML. 

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OUR REPORTS AND AML MANUALS HAVE BEEN APPROVED BY SOME OF THE MAJOR BANKS IN THE US AND REGULATORS ALIKE.

OUR ADDRESS

For any general inquiries, please fill in the following contact form:

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