We customize the program for your location
Comply with banking and FinCen regulations
We assist in the fulfillment of requirements under the laws of the USA Patriot Act
As a MSB you are required by FinCen to implement an effective Anti-Money Laundering Compliance Program designed to prevent your business from being used to facilitate money laundering and the financing of terrorist activities.
If you are a check casher, money transmitter, seller of prepaid access or seller of money orders, traveler’s checks or stored value products you may be required under the Bank Secrecy Act to register with the United States Treasury, Financial Crimes Enforcement Network (FinCen) as a money service business (MSB).
We have extensive knowledge in the AML field and our specialty is assisting MSBs. We provide a solid Anti-Money Laundering Program customized for your individual business which, if implemented properly and consistently, will fulfill your requirements for compliance under the laws of the USA Patriot Act.