HOW WE CAN HELP
In today’s complex world of financial business, it requires compliance officers to carefully evaluate their agents, and have the ability to obtain a more realistic picture of the major agent’s findings or failures to comply with the
license’s compliance program.
Most of our MSB clients are currently taking advantage of
this solution, allowing them to achieve full compliance
with the latest AML regulatory requirements, avoiding
monstrous fines as the recent cases of two of the most
prominent money transmitters, yet maintaining a
reasonable budget and competitiveness among
the major players in the industry.
We also aid in keeping the pulse on your agents with information such as:
AGENTS CHANGED ADDRESS WITHOUT INFORMING YOU COMPLIANCE DEPARTMENT
CHANGE IN BUSINESS OWNERSHIP.
AGENTS OFFERING CLANDESTINE GAMBLING OR OTHER ILLEGAL ACTIVITIES.
COMPLIANCE WITH TRAINING REQUISITE.
AGENTS REQUESTS SUCH AS:
LINE OF CREDIT REVIEW.
RATES ARE NOT