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

       -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

  • 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. 

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

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