Money Service Business
We specialize in offering consulting services in the areas
- Bank Secrecy Act
- Anti-Money Laundering
- Development of Customized Compliance Programs
- Independent Reviews
- BSA and Compliance Training
Our consultants have expertise in most MSB activities:
- Check Cashers
- Foreign Currency Exchangers
- Money Order Issuers
- Money Transmitters
As a highlight note, AML Compliance Solutions, Inc. has also expertise in the new, rapid
growing industry of mobile payments and stored value.
With ample experience in Latin American markets, our consultants are able to assist MSB
in the region to operate in compliance with domestic and international regulations.
With Florida International Bankers Association (FIBA) Anti-Money Laundering
certifications, our consultants have worked for banks and credit unions in projects related to
compliance, due diligence, and regulation. Because of this expertise, our vision towards
MSB/Bank relationships allows us to help each side in getting the best out of the business
relationship by ensuring a complete and through understanding on the requirements and
risks to be managed by each side.
We are available for special projects and we are also able to provide consulting services
related to international non-banking financial institutions.
Banks and Credit Unions