Money Service Businesses (MSBs) perform a critical service of transmitting or converting money for millions of people worldwide. Virtual Compliance Management (VCM) is here to help MSBs comply with AML standards with effective Compliance Programs. In doing so, we help MSBs maintain positive banking relationships.
Banking institutions need to know that your AML Compliance Program is robust and strong! We can assist you.
VCM can help you develop and maintain a comprehensive AML Program. Our services include:
- Independent Reviews of the effectiveness of the control environment
- Written policies and procedures
- Ongoing training for management and staff
- Comprehensive monitoring of transactions for unusual or suspicious activity
- Bank Account Acquisition
Our compliance.online subsription service for MSBs allows you to "do it yourself" for ongoing maintenance of your compliance program.