Industries We Serve
Specialized BSA/AML Compliance for Every Financial Services Sector
Trusted by 500+ Businesses Across 15 Industries
From check cashers to cryptocurrency exchanges, The Compliance Organization provides industry-specific BSA/AML compliance solutions. Our CAMS-certified consultants bring 25+ years of hands-on MSB operator experience, giving us unmatched insight into the unique regulatory challenges each industry faces.
Check Cashers
Comprehensive BSA/AML compliance programs, third-party independent reviews, FinCEN registration assistance, and custom training for check cashing businesses nationwide.
Industry Challenge
Check cashing businesses face intense regulatory scrutiny and frequent loss of banking relationships. Our programs are specifically designed to satisfy both regulators and banking partners.
Our Services for Check Cashers
Money Transmitters
Specialized compliance consulting for money transmitters including state licensing support, agent monitoring programs, recordkeeping procedures, and transaction monitoring systems.
Industry Challenge
Money transmitters operate under complex multi-state licensing requirements and heightened AML obligations. We help navigate this landscape while maintaining compliant banking relationships.
Our Services for Money Transmitters
Banks & Credit Unions
MSB portfolio reviews, on-site client visits, FFIEC examination preparation, remediation services, and independent BSA/AML audits for financial institutions serving high-risk clients.
Industry Challenge
Banks serving MSB clients face unique due diligence requirements. Our team—with 25+ years as MSB operators—provides unmatched insight into what examiners expect.
Our Services for Banks & Credit Unions
Cryptocurrency & Blockchain
AML/CFT compliance programs for crypto exchanges, Bitcoin ATM operators, blockchain-based money transmitters, and digital asset companies meeting FinCEN and state requirements.
Industry Challenge
The crypto industry faces rapidly evolving regulations. We help digital asset companies build compliance programs that meet current requirements and adapt as regulations mature.
Our Services for Cryptocurrency & Blockchain
Cannabis Businesses
Specialized BSA/AML compliance for cannabis-related businesses including enhanced due diligence programs, SAR filing guidance, and banking relationship facilitation.
Industry Challenge
Cannabis businesses operate in a complex legal environment. Our programs help them maintain banking relationships through robust compliance that exceeds regulatory expectations.
Our Services for Cannabis Businesses
Fintech Companies
Compliance program development for fintech startups and established companies, including partnership readiness, licensing support, and scalable AML frameworks.
Industry Challenge
Fintechs need compliance programs that scale with rapid growth. We design frameworks that satisfy banking partners and regulators while supporting innovation.
Our Services for Fintech Companies
Payment Processors
AML/CFT program development, independent reviews, and tailored training for third-party payment processors and merchant service providers.
Industry Challenge
Payment processors handle high volumes of diverse transactions, making them targets for money laundering. Our monitoring programs detect and prevent suspicious activity effectively.
Our Services for Payment Processors
Precious Metal Dealers
USA PATRIOT Act compliance, AML/CFT program development, Form 8300 filing assistance, employee training, and independent reviews for precious metal dealers.
Industry Challenge
Precious metal dealers face specific BSA obligations including Form 8300 reporting and AML program requirements. We ensure full compliance with both FinCEN and IRS requirements.
Our Services for Precious Metal Dealers
Pawn Shops
BSA/AML compliance consulting for pawn shops offering financial services like check cashing, money orders, or wire transfers that qualify as Money Services Businesses.
Industry Challenge
Pawn shops offering financial services must register as MSBs and comply with full BSA requirements. We help navigate these obligations while keeping operations efficient.
Our Services for Pawn Shops
Casinos & Gaming
Custom risk-based AML/CFT compliance programs, annual independent reviews, CTR and SAR filing procedures, and employee training for casinos and gaming establishments.
Industry Challenge
Casinos face unique AML challenges due to high-volume cash transactions. Our risk-based programs satisfy both state gaming commissions and federal BSA requirements.
Our Services for Casinos & Gaming
Payday Lenders
Independent reviews of AML/CFT programs, compliance management system audits, CFPB readiness reviews, and customized training for payday lending operations.
Industry Challenge
Payday lenders face scrutiny from both BSA/AML regulators and consumer protection agencies like the CFPB. Our dual-focus approach addresses both sets of requirements.
Our Services for Payday Lenders
ATMs & Kiosks
KYC procedure development, AML/CFT policy automation, FinCEN registration, and compliance consulting for ATM operators, Bitcoin ATM networks, and self-service kiosk providers.
Industry Challenge
ATM and kiosk operators must balance user convenience with regulatory compliance. We build automated KYC and AML procedures that are both effective and user-friendly.
Our Services for ATMs & Kiosks
Residential Mortgage Loan Originators (RMLO)
BSA/AML compliance programs, independent reviews, and SAR filing procedures for non-bank residential mortgage lenders and originators (RMLOs) subject to FinCEN’s 2012 final rule.
Industry Challenge
RMLOs are required by FinCEN to maintain a written AML program and file SARs. We help non-bank mortgage lenders satisfy these obligations while integrating compliance into the loan origination workflow.
Our Services for Residential Mortgage Loan Originators (RMLO)
Money Order Issuers
BSA/AML compliance, agent oversight, recordkeeping, and independent reviews for issuers and sellers of money orders subject to FinCEN MSB regulations.
Industry Challenge
Money order issuers must register as MSBs and manage agent networks that introduce significant AML risk. We design programs that monitor agent activity, satisfy FinCEN, and protect banking relationships.
Our Services for Money Order Issuers
Currency Exchangers
BSA/AML program development, independent reviews, OFAC screening procedures, and regulatory compliance for foreign exchange businesses and dealers.
Industry Challenge
Currency exchange businesses face heightened scrutiny for potential money laundering and sanctions evasion. Our programs address these specific risks with tailored controls.
Our Services for Currency Exchangers
Don’t See Your Industry?
We serve any business with BSA/AML compliance obligations. Contact us for a free consultation to discuss your specific industry needs.
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