Find answers to common questions about our compliance audit services
A compliance audit is a comprehensive evaluation of your organization's adherence to regulatory requirements, industry standards, and internal policies. Our audits assess your AML/BSA program, transaction monitoring, risk assessments, and compliance procedures to identify gaps and areas for improvement.
The duration of an audit varies depending on the size and complexity of your business. A typical independent compliance audit takes 2-4 weeks from initiation to final report delivery. State diagnostic audits may be completed in 1-2 weeks. We'll provide a detailed timeline during the initial consultation.
We specialize in Money Services Businesses (MSBs) including check cashers, foreign currency exchangers, money transmitters, virtual currency resellers, payday lenders, and precious metals dealers. Our team has over a decade of experience in the MSB industry.
Our team is ready to provide personalized answers to your compliance questions.
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