Compliance clarity for the businesses that move money.
We provide independent BSA/AML reviews for Money Services Businesses and Precious Metal Dealers — thorough assessments that protect your license and give regulators confidence.
Focused expertise in two high-risk industries
We specialize in BSA/AML compliance reviews for businesses that face the highest level of regulatory scrutiny.
Money Services Businesses
Check cashers, money transmitters, currency exchangers, and more
- BSA/AML compliance program assessments
- Independent testing per FinCEN requirements
- SAR & CTR filing review
- Risk assessment evaluation
- OFAC screening compliance
- Policies & procedures review
Precious Metal Dealers
Dealers in precious metals, stones, and jewels subject to BSA requirements
- AML program review per 31 CFR 1027
- Customer identification procedures
- Recordkeeping compliance
- SAR filing obligations assessment
- Risk-based program evaluation
- Training program assessment
Built around the way compliance actually works
Our reviews go beyond checklists. We assess how your program functions in practice and deliver clear, actionable findings.
Independent & Objective
Our reviews satisfy the independent testing requirement without the conflicts that come from using your existing service providers.
Industry Specialists
We focus exclusively on MSBs and precious metal dealers — no generalist approach. We know the regulations, the examiners, and the expectations.
Clear, Actionable Reports
You receive a detailed report with prioritized findings and practical recommendations — not vague observations that leave you guessing.
A straightforward path to compliance confidence
We designed our review process to be thorough without being disruptive to your operations.
Scoping & Planning
We learn about your business model, license requirements, and prior examination findings to tailor the review.
Document & Transaction Review
We examine your policies, procedures, training records, and a sample of transactions for BSA compliance.
Analysis & Reporting
We compile findings into a clear report with risk-rated observations and actionable recommendations.
Review & Support
We walk you through the results and answer questions so your team can address findings with confidence.
Ready to schedule your review?
Get in touch to discuss your compliance needs. We'll scope the engagement and provide a clear timeline and fee estimate.