Signed in as:
filler@godaddy.com
Certified Anti-Money Laundering Specialists
Certified Anti-Money Laundering Specialists
We provide consulting services and independent Bank Secrecy Act/Anti-Money Laundering examinations for MSBs and other non-bank financial institutions. With over 50 years combined professional experience in law and finance behind us, we provide unmatched compliance services.
Mailing Address:
AFS Compliance Group LLC
P.O. Box 338
Andover, NJ 07821
Our team includes Scott McClain, Esq., CAMs and David Ambrose, CPA, CAMS.
Scott is a practicing attorney and Certified Anti-Money Laundering Specialist (CAMS) with over 20 years experience in regulatory compliance for the financial services industry.
David is a practicing Certified Public Accountant and CAMS certified professional with over 30 years experience working with various non-bank financial service entities.
We provide BSA/AML/OFAC consulting and independent examinations and related services for alternative financial services providers. We service the money services business (MSB) industry, remittance and payments processors, armored couriers, prepaid access providers, currency exchanges, cryptocurrency exchanges and BTM operators. Our clients include some of the most respected and well-known financial service providers in the industry.
Sign up to hear from us.
After many years in the industry, we decided to collaborate and move in a new direction. By combining our respective legal and financial audit experience and knowledge in this highly specialized area, it is our goal to deliver unparalleled BSA/AML/OFAC consulting services. Your compliance is our business. Like you, we have a passion for this industry and the services that you provide. Talk to us today about how we can help your business remain fully compliant, limit your exposure and keep your business on a solid track to success.
Our service includes a comprehensive independent BSA/AML/OFAC examination to help identify risks and potential gaps in your existing compliance program and preparation of a comprehensive report that includes discussion of deficiencies and recommendations for remediation, We also offer a suite of other services, including BSA/AML compliance program development and related consultation. Contact us now for an estimate.
Experience. The alternative financial services industry is highly regulated at the US federal and state level. Robust compliance is fundamental to institutional security and maintaining critical relationships with depositories and other key partners. A single significant error can have devastating consequences. In our decades of experience we have worked with scores of MSBs and other non-bank financial providers - and we know how these businesses operate and the BSA/AML/OFAC risks they face. Our experience and knowledge of this industry is unmatched.