The Consultants customized ALM program captures all relevant federal compliance statues for you business. In addition to being required by federal law and to maintain a relationship with your bank, setting up a compliant AML program also provides you peace of mind. With just a few hours of setup and answering questions, our CBAP certified consultants will have a fully compliant automated program that you can show to your bank, your business counter-parties, and anyone else who needs documentation of your AML compliance.
Through our proven audit process, we identify compliance gaps, provide remedies and work collaboratively to develop realistic and attainable action steps for implementation. We take the time to understand the subtleties and nuances of your underlying business model and combine our knowledge of the AML environment and regulatory expectations to assist in achieving a higher level of AML compliance.
At the Consultants, we know that Pawnbrokers have emerging and complex regulatory demands — which means you also have new and complex training needs. Our specialized, high-quality training is specifically tailored to your industry and business needs, so you’re assured employees remain compliant and know how to treat your customers with the professionalism you demand.