·     Your money services business needs to establish an anti-money laundering (AML) program to comply with the USA Patriot Act.

·      The bank insists on an independent audit of your anti-money laundering program in order to maintain or initiate a relationship with your money services business.

·     You need Bank Secrecy Act (BSA) / USA Patriot Act training for new or veteran employees.

·     The IRS launched a criminal investigation of your client and you need expert assistance.

·     Your sales are up but profits are stagnant.  Are you the victim of embezzlement?

·      Government regulators are breathing down your neck and you need a “look-back” due diligence review of customer activity to fulfill your AML obligations.

If so, our team of experts can help!