We provide compliance
monitoring services to
MSBs in South Florida.
Running an MSB
business can be complex
enough. AMLCSI helps you
keep focused on your
business by giving you the
professional support you
need over your compliance
operation every month.
Contact our consultants
today for information.
AML Compliance Solutions is a proud sponsor
of the National Association of MSB Compliance
Officers. Our consultants often contribute with
their knowledge and expertise.
The Association provides valuable information
and tools for compliance officers, focusing on
getting the job done and not on politics.
Visit NAMCO today!
Copyright (c) 2011-2012 AML Compliance Solutions, Inc. All rights reserved. Information contained on this site is for informational purposes only and should not be considered advice. AML
Compliance does not provide legal advice. We are not responsible for any typos, errors, or omissions that may be contained herein. We reserve the right to modify our services at anytime without
notice. We also reserve the right to refuse service to any party and we are not obligated to disclose the reasons for our refutal. Please be aware that our firm complies with all the laws of the United
States of America and the laws of other jurisdictions where we may provider service. Do not approach our firm if you intend to break the law or if you are breaking the law. We reserve the right to
refuse entrance to private areas of this website. Information collected on this website such as e-mail addresses, IP addresses, and related information will not be disclosed to third parties. We will
comply with any request from law enforcement related to access to this website.
Check cashing is a
lucrative business which
is suitable for
entrepreneurs who are
looking to gain better
performance of their cash
We can assist you in
obtaining a Check Cashing
License in Florida. Our
experience in the field
help reduce the time for
the whole process and
we provide you with all
the essential elements to
start your business with
the right compliance tools.
The BSA Independent Review
The government instituted the BSA Independent Review of a
financial institution's adequacy of their anti-money laundering
compliance program and its implementation as means to provide a
self-correcting mechanism to ensure proper compliance with
While the average BSA independent review is a small report, often
a checklist that can be quickly completed by an individual (who is
not the compliance officer), both regulators and banks have come
to expect a lot more from a review.
We meet that expectation by providing one of the industry's best
and most comprehensive BSA Independent Reviews. And for the
first time we make one of our reviews available for browsing.
5201 Blue Lagoon Dr. Suite 964 Miami, FL 33126
Toll Free: 855-AML-TEAM (855-265-8326)
Toll Free Fax: 888-538-1199
Subscribe to our newsletter (Scan QR Code with your smartphone)
Announcing our 2012 BSA/AML/560 Annual Training
We are pleased to announce our 2012 BSA/AML/560 Annual Training to take place
in June 30, 2012. Time and location is to be announced, in the Hollywood/Davie area.
There will be English and Spanish sessions available. Please reserve your seat early
as attendance is limited. For more information subscribe to our newsletter or contact
our consultants at our toll-free number.
View a sample of our BSA Independent
Review. Click on the image.
We are pleased to offer a complementary e-learning platform with basic Bank
Secrecy Act and Anti-Money Laundering Training. This training brings the essential
elements required by the BSA, and can be used as a quick introductory training to
comply with regulatory requirements.
Please visit our advanced training program for in-depth compliance learning.
In what amounts to a regulatory ambush, the
Florida legislature in conjuction with the
Florida Department of Financial Services and
pushed by insurance industry lobbyists have
passed a bill which has serious repercussions
to licensed check cashers in Florida. Check
cashers were not notified of this new
sweeping regulation and not knowing the law
may have serious costs to your business.
Call us to find more about this.
Worker's Comp Fraud
What you need to know to protect
A prevalent problem in our State, WC fraud
is taken a new angle. Law enforcement is
focusing on check cashers as they are easy
targets for fraudsters who abuse inadequate
state regulation and lack of expertise on
check cashers to conduct enhanced due
diligence. To protect your business against
fraudsters who will try to use your business
for their illicit activities, please contact us.
If you think you can rely on government
agencies to stop fraud before you become a
victim, think again.