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.
On the bleeding
edge of compliance:
A new challenge in the
financial frontier has
arrived with the concept
of virtual currencies.
Our firm is taking up the
challenge to bring the
right risk management
concepts and tools to
the technology that will
change the landscape of
the financial world as we
Copyright (c) 2014 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 : 2014
As most regulators and banks look closely to independent reviews
as means to early diagnostic of potential problems, having a good
and current review shows your company's commitment to having
An independent review should be conducted by a knowledgeable
individual or team of consultants. The review must focus on
essential elements of compliance, but it also look at your
operation to determine if your policies and procedures, and the
application thereof, is appropriate for your business.
Schedule early. A good independent review usually take several
days to complete.
5201 Blue Lagoon Dr. Suite 964 Miami, FL 33126
Toll Free: 855-AML-TEAM (855-265-8326)
Toll Free Fax: 888-538-1199
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Confused about the new FinCEN CTR?
While it is under development, we have made available training for the new CTR in
our new training site. Simply click on the links below and you will have access to the
FinCEN CTR training in both English and Spanish.
Access TRAINING CENTER
"There has been an increasing trend on the pressure of regulators
for perfect compliance. The cost of fines for even minor violations
has skyrocketed, threatening the survival of small businesses"
2014 Online Training Coming Soon
We are pleased to announce the release of our new e-learning platform with
comprehensive Bank Secrecy Act and Anti-Money Laundering Training. This
training brings the necessary elements required by the BSA, AML, OFAC, as well
as state of Florida specific regulations.
Our complementary basic BSA/AML training is no longer offered. Please register
for our Florida Check Cashing Bulletin where we will announce the release date of
the new e-learning platform.
Fingerprinting - 2014
Were you licensed before 10/2013?
The Office of Financial Regulation issued an
advisory (download the PDF here.) related to
fingerprinting, applications, and renewals.
According to the advisory, any new
applications submited after October 1, 2013,
must include fingerprints submitted by
LiveScan. A list of authorized vendors where
said fingerprintning service can be obtained
on this link.
Also, all responsible persons for licenses
issued prior to 10/2013 must submint
fingeprints through LiveScan to the OFR.
A unique Due Diligence tool.
Brought to you by DefenseCheck LLC
If one of your priorities to avoid compliance headaches is to track the status and structure of a Florida entity such as
corporations or LLCs, the tool you have been wishing for has arrived.
Banks, Credit Unions, Money Services Businesses, Law Firms, Insurance Companies, just to name a few, will
benefit from this unique tool, available now. For more information, visit www.sunbizalert.com
New WC Form
As part of the State of Florida
effort to use Check Cashers
to enforce WC laws, we have
published a form to assist
Check Cashers. See HERE.