Anti-Money “Laundering”

Serving Money Service Business Throughout The United States.
We are here to aid you and your business in anti - money laundering needs. As a boutique AML auditing firm we provide the necessary services for your business to be
up to par with the ever developing requirements and regulations in the financial sector, such as:

  • INDEPENDENT AUDITS

  • RISK ASSESSMENTS

  • TRANSACTIONAL REVIEW & ANALYSIS

       Detailed transaction analysis to identify possible suspicious activities as               well other possible patterns.

  • DUE DILIGENCE

       O   Review customer/client files to ensure compliance with AML regulations.

       O Develop due diligence procedures.

  • ANTI-MONEY LAUNDERING PROGRAMS (MANUAL)

  • POLICIES AND PROCEDURES EVALUATIONS.

​       Update and/or créate 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 

       O  Nationwide Mystery Shopping service of agents.

 
 

MEET THE BEST ADVISORS

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

  • Pawn Shops

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.

OUR ADDRESS

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

 
 

LJ & ASSOCIATES COMPLIANCE CONSULTANTS LLC,  Miami FL  /  T. (347) 622-7189 /  E. INFO@LJCOMPLIANCE.COM

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