About our Firm
We are a team of certified* Anti-Money Laundering consultants specialized in Bank Secrecy
Act and state regulation. Our firm is conveniently located near Miami International Airport.
While we often meet with customers at our headquarters, our consultants travel nationwide
and abroad when required.
Established in 2005, AML Compliance Solutions filled the gap in a growing need for
qualified expertise in the field of compliance and regulation for small and medium size
financial institutions. Since then AML Compliance Solutions, Inc. has established a track of
excellence in compliance services and has earned recognition in the industry as well as
with state and federal regulators.
Our team members bring expertise in diverse fields including law, technology, engineering, and law enforcement. Our combined experience, especially in the area of Money Service Business, yields high-end results. The firm also maintains a high level of integrity and professionalism, which becomes evident in the end product.
AML Compliance Solutions is recognized by nationwide financial institutions for its high quality, in-depth independent reviews. In fact, their BSA independent reviews have been used as the measuring standard by compliance and risk underwriting departments.
In a high contrast with political and/or top executive profiles marketed by some of the larger compliance consulting firms, AML Compliance Solutions consultants are at the front lines of money laundering and terrorism finance fight. Our consultant expertise improves continuously as they get hands-down auditing and analyzing many business models for MSBs. The result is a combined level of knowledge and experience that vastly benefit our clients. Safe and sound compliance practices mark the pace of AML Compliance Solutions customers. Our consultants can be reached at 1-855-265-8326 (1-855-AML-TEAM). Our corporate office is located in the penthouse at 5201 Blue Lagoon Drive, Miami, Florida 33126, United States of America. We also can be reached through our toll free fax at 1-888-538-1199.
Our team members bring expertise in diverse fields including law, technology, engineering, and law enforcement. Our combined experience, especially in the area of Money Service Business, yields high-end results. The firm also maintains a high level of integrity and professionalism, which becomes evident in the end product.
AML Compliance Solutions is recognized by nationwide financial institutions for its high quality, in-depth independent reviews. In fact, their BSA independent reviews have been used as the measuring standard by compliance and risk underwriting departments.
In a high contrast with political and/or top executive profiles marketed by some of the larger compliance consulting firms, AML Compliance Solutions consultants are at the front lines of money laundering and terrorism finance fight. Our consultant expertise improves continuously as they get hands-down auditing and analyzing many business models for MSBs. The result is a combined level of knowledge and experience that vastly benefit our clients. Safe and sound compliance practices mark the pace of AML Compliance Solutions customers. Our consultants can be reached at 1-855-265-8326 (1-855-AML-TEAM). Our corporate office is located in the penthouse at 5201 Blue Lagoon Drive, Miami, Florida 33126, United States of America. We also can be reached through our toll free fax at 1-888-538-1199.