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• 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

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• 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. 

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