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Our Consulting Services

Our focus is to provide exceptional risk-based compliance services that meet and exceed BSA/AML/OFAC rules and regulations.

Anti-Money Laundering (AML) Program

Our BSA/AML/OFAC Programs are prepared by CAMS certified consultants, tailored to your business and designed to meet or exceed FinCEN and banking regulations.

Third Party Independent Review

Our CAMS certified experts are here to review your Anti Money Laundering policies and procedures relating to all money services businesses.

Annual Compliance Oversight Program

Manage all of your business’s compliance needs year-round by taking advantage of our expertise and our proactive resources.

Bank Profile Summary (BPS)

A Banking Solution for Businesses

Bank Connect

A Banking Solution for Businesses

Bank Advisory Services

A specialized business banking account designated for businesses that facilitate “underbanked” financial transactions.

MSB Bank Account

A specialized business banking account designated for businesses that facilitate “underbanked” financial transactions.

BSA/AML/OFAC Risk Assessment

Our CAMS consultants have developed a systematic process that will evaluate your risk and allow you to develop the necessary policies, procedures, systems and controls to mitigate any exposure to risk.

NYDFS Part 504 Review

Our CAMS certified experts will walk you through New York State Department of Financial Services (NYDFS) 504 requirements as they relate to your business.

Gap Analysis

A Gap Analysis is a simplified approach for an independent organization to identify gaps, vulnerabilities and areas for improvement within your BSA/AML/OFAC program.

Compliance Management System

A Compliance Management System (CMS) is a customized, internal manual designed to comply with legal requirements including those imposed by the CFPB.

CFPB Readiness Review

Our CAMS consultants will review your consumer financial products and/or services to prepare your business for a Consumer Financial Protection Bureau (CFPB) audit.

General Consulting

Our CAMS certified consultants are ready to assess your compliance needs, recommend a solution and solve your problem quickly.
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