About us
Who are we?
We are an independent MSB consulting firm specializing in routine AML/BSA requirements, such as developing a written AML compliance program or conducting independent third-party reviews. We also assist with MSB bank documentation, preparing for IRS Title 31 audits, transaction monitoring and analysis, and many other requests. Our bilingual team specializes in understanding each situation and creating the best tailored solution to meet each client's needs.
With over 20 years of experience working for several major principal MSB providers, we have developed our own AML program manuals, both in English and Spanish, throughout the United States. We have the best and most comprehensive independent reviews in the industry.
