Compliance Audits Have
You Backed Against the Wall?





Is your bank or the IRS requesting an Independent Anti-Money Laundering (AML) Compliance Audit?



AML Services for all Check Cashers and Money Transfer Agents.


Inquire Now

For Check Cashers and Money Transfer Agents,
AML Compliance Is The Law.



AML Independent Reviews &
Virtual Compliance





“A 30-year-old Maryland man faces a series of terror-related charges involving his alleged receipt of nearly $9,000 in wire transfers in recent months from Islamic State terror group contacts in Egypt and Syria, federal authorities said. Mohamed Elshinawy of Edgewood, Md., is accused of receiving the payments in small amounts between March and late June and was allegedly instructed to use the funds for "operational purposes,'' according to court documents.”
Source: USA Today, 12/2015

“Seven people have been arrested after a grand jury indicted them for their alleged involvement in a fraudulent check cashing scheme, U.S. Attorney George Beck, Jr's office said Friday. The suspects, all from Montgomery, are said to have been running the ring out of the money center at the Walmart on Ann Street. In total, Beck's office says the U.S. Government and Walmart lost an estimated $290,000 in the scheme.”
Source: WFSA – Montgomery, AL, 11/2015



Money laundering, terrorist financing,
& fraudulent activity are real!



THE MONEY MONITORS provides auditing services to assess Money Service Businesses ("MBSs") effective implementation of the Bank Security Act and The USA Patriot Act. These governmental mandates require that some MBSs undergo annual independent reviews of their compliance program to validate that it is workable, effective and responsible. In addition to reviewing compliance programs, we identify weak points in operations and make recommendations so that businesses are compliant and operate effectively. Although the government does not mandate using an outside firm to conduct an AML review, local banks and other institutions often demand that MSBs engage qualified reviewers to conduct the audits.


Our primary clients are small MSBs and we offer competitive rates.



We Mainly Work With



Check Cashers



Agents of Money Transfer Companies



Independent Money Remitter Companies



Bitcoin and Cryptocurrency Companies



We offer the following core services to our MSB clients:





o AML Independent Audits/AML Independent Reviews
o AML Compliance Programs
o Virtual Compliance Manager Services
o Transaction Monitoring and SAR Reporting
o AML Training and Training Program Development
o Assistance with State Banking Department and IRS Regulatory Exams
o Risk Assessment Reports
o AML Consulting
o AML Secret Shopper Services



The Money Monitors mainly works with businesses in New Jersey, New York, and Pennsylvania. However we also provide consulting services remotely so no matter where you are, contact us and we may be able to assist you.



We work with agents of companies such as:



Certifications and Affiliations:



Tweets From TMM



Industry News



Bitcoin/Cryptocurrency Hot Topics



Contact Us: 201-210-8147


info@themoneymonitors.com
@MoneyMonitorAML


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