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I will audit your US msb aml program, kyc procedures, and agent compliance
MSB Registration and Compliance Specialist
Hi, I’m David Michael, a professional MSB registration and compliance specialist helping businesses navigate the U.S. registration process with clarity and precision. I assist clients with MSB registr...
About this Gig
Does your U.S. Money Services Business need an AML, KYC, and agent compliance review?
I help U.S. MSBs identify documentation gaps, evaluate compliance procedures, and develop practical recommendations for strengthening their compliance framework.
As David Michael, I provide structured MSB compliance assessment support tailored to your business activities, operating model, customer risks, and agent relationships.
MY SERVICES INCLUDE:
BSA/AML program and policy review
KYC/CDD procedures assessment
Customer risk assessment framework review
Internal controls and recordkeeping review
Transaction monitoring and suspicious activity escalation procedures review
Employee AML training documentation review
Agent onboarding and oversight documentation review
Written findings and prioritized remediation recommendations
WHAT YOU WILL RECEIVE
Depending on your selected package, you will receive a document review, a compliance gap checklist, written findings, and practical recommendations to help address identified weaknesses.
This service is designed for qualifying U.S. MSBs, including money transmitters, currency exchangers, check cashers, and other relevant financial service businesses.
FAQ
Who is this service for?
It is designed for qualifying U.S. MSBs that want their AML program, KYC/CDD procedures, internal controls, or agent oversight documentation reviewed.
Will I receive recommendations to fix identified gaps?
Yes. The applicable package includes written findings and recommendations. The depth of the review and remediation plan depends on the package selected.
What documents should I provide?
Please provide your existing AML program, relevant policies and procedures, risk assessment, KYC/CDD documents, and agent oversight materials where applicable. The exact list depends on your selected package.
