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• INDEPENDENT AUDITS

• RISK ASSESSMENTS

• TRANSACTIONAL REVIEW & ANALYSIS

        -Detailed transaction analysis to identify possible suspicious activities as              

          well other possible patterns.

• DUE DILIGENCE

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

       -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 

       -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 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

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• 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)  , 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.