Industries

Community banks are the financial backbone of America. We’ve performed numerous BSA/AML independent reviews for community banks throughout our home state of Georgia and elsewhere. Our reviews closely follow the FFIEC BSA/AML Examination Manual procedures to provide our clients with detailed examinations which can be relied upon. When necessary, we’ve also been called upon to assist banks with remediation programs to help address critical problem areas and implement strong compliance programs.
We’ve had the additional privilege of working with domestic and international banks in assisting with the development and evaluation of prepaid access programs.

Prepaid is one of the most vibrant, innovative areas of financial services in the United States and around the world. We’ve had the privilege of providing service to significant players in the prepaid access industry. It’s exciting to work with some of the most innovative minds and products in the financial services industry.
We provide compliance consulting services and highly detailed independent BSA/AML reviews using our strong knowledge of the Bank Secrecy Act, OFAC, FFIEC BSA/AML Examination Manual, and best practices as promulgated by the Network Branded Prepaid Card Association and others.

America continues to be a land of immigrants with strong family ties to the rest of the world. Money transmitters provide vital services enabling people to send family remittances and conduct business transactions with far flung parts of the world at incredibly reasonable fees. We’ve been blessed to work with many money transmitters and broaden our knowledge of the American mosaic while helping money transmitters ensure effective risk mitigation.We provide compliance consulting services and highly detailed independent BSA/AML reviews using our strong knowledge of the Bank Secrecy Act, OFAC, FinCEN / IRS Bank Secrecy Act / Anti-Money Laundering Manual for Money Services Businesses, Financial Action Task Force (FATF) Risk Based Approach for Money Services Businesses, and industry best practices. In our work with the National Money Transmitters Association, we’re working to help establish and promulgate industry best practices for money transmitters.

Check Cashers provide outstanding transaction based financial services to tens of millions of self banked persons who appreciate the high level of service, convenience and transparency provided. We’ve enjoyed working with large multi-state national operations, regional check cashing operators and single financial service center operators. We know, understand and appreciate the check cashing business as a vital, important player in providing financial services.
We provide compliance consulting services and highly detailed independent BSA/AML reviews using our strong knowledge of the Bank Secrecy Act, OFAC, FinCEN / IRS Bank Secrecy Act / Anti-Money Laundering Manual for Money Services Businesses, Financial Action Task Force (FATF) Risk Based Approach for Money Services Businesses, and industry best practices as promulgated by the Financial Service Centers of America.

Money orders continue to be a vital financial services product used by millions. We’ve worked with large and small check sellers to ensure effective risk mitigation.
Our highly detailed independent BSA/AML reviews are based upon our strong knowledge of the Bank Secrecy Act, OFAC, FinCEN / IRS Bank Secrecy Act / Anti-Money Laundering Manual for Money Services Businesses, Financial Action Task Force (FATF) Risk Based Approach for Money Services Businesses, and industry best practices.

Currency Dealers / Exchangers provide a much needed service to various markets. We’ve worked with currency sellers and exchangers to ensure that effective policies and procedures are in place sufficient to meet their unique risks. Our highly detailed independent BSA/AML reviews are based upon our strong knowledge of the Bank Secrecy Act, OFAC, FinCEN / IRS Bank Secrecy Act / Anti-Money Laundering Manual for Money Services Businesses, Financial Action Task Force (FATF) Risk Based Approach for Money Services Businesses, and industry best practices.

Third Party Payment Processors provide valuable services to help facilitate the movement of funds. We’ve provided BSA/AML compliance consulting services to various innovative third party payment providers; helped to establish effective BSA/AML compliance programs, procedures and controls; and, performed independent reviews appropriate to their unique risks using our detailed knowledge of the Bank Secrecy Act, OFAC, FFIEC guidance and best practices.