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.
Have you received a letter from your bank or the IRS?
We have extensive experience with, and are referred by, leading banks and auditors.
We will walk you through it!
Optionally, we can create a plan to address any deficiencies found in your BSA/AML/OFAC Program and can provide consulting services to help gain approval from your financial institution.
A Third Party Independent Review (independent audit) requires a properly qualified professional, accounting firm or CAMS consultant, like Capital Compliance Experts, to perform the review.
The independent audit assesses the level of money laundering risk for your business and provides a fair and unbiased opinion of the Anti Money Laundering compliance program. The objective is to ensure the program meets all requirements of the Bank Secrecy Act (BSA).
“I did not know who to turn to for my third party independent review. My bookkeeper and lawyer couldn’t do what the bank required, and my business was at risk. The team at Capital Compliance Experts found the problems with our compliance program, and made the proper recommendations that met all of the requirements my bank has for MSB services. Thank you Capital Compliance Experts!”
We are here to help, contact us today for a free quote!
