About Us
About Our Team Vision, Mission, Values What We Do Who We Serve Contact
Services
Independent Reviews Compliance Opinion Risk Assessment Compliance Program Tranx Monitoring / Sanctions Filtering Program Training & Support
Resources
Professional Associations Industry Associations Payments Attorneys Partners & Friends
Blog News My Library Store

What We Do

BSA / AML Experts Mitigating Risks through Outstanding Service

Independent Reviews

Thorough, well documented independent BSA/AML and OFAC reviews and testing meeting federal and state regulatory requirements and covering industry best practices.

Training & Support

BSA/AML and OFAC training ans support for FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks.

Regulatory Compliance Opinion

Assisting FinTech companies document and evaluate from a BSA/AML and OFAC perspective the business model and flow of funds. 

Risk Assessment

Development of tailored, detailed enterprise BSA/AML risk assessment supporting a risk based compliance program and transaction monitoring and sanctions filtering.  Expertise support to FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks.

Compliance Program

Development of tailored, detailed compliance program supporting risk based transaction monitoring and sanctions filtering.  Expertise helping FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks.

Transaction Monitoring & Sanctions Filtering Program

Development of risk based program consistent with best practices, including NY DFS 504 requirements.