Specialist in all aspects of BSA/AML management. I will examine your BSA/AML program, provide practical insights and advice on regulatory compliance best practices, and help with regulatory exams. With our blend of regulatory experience, industry knowledge, and state-of-the-art technologies, we are well-positioned to help you build a cost effective BSA/AML program that will help protect your institution and satisfy regulatory requirements. We offer: BSA/AML Management, BSA/AML Program Effectiveness, BSA/AML Examination Assistance. I can offer Money Service Business assistance and compliance. With services such as: Independent Reviews, Risk Assessments, Due Diligence, Know Your Customers, BSA/AML Compliance Program.