AML Compliance Solutions

We specialize in offering consulting services in the areas
of:

- 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.