Trusted by Industry Leaders Nationwide

“Mitchell is a consummate professional. His knowledge of BSA/AML compliance is second to none. He helped us build a compliance program that impressed our bank and regulators alike.”

“The Compliance Organization helped us pass our regulatory examination with flying colors. They identified gaps we never knew existed and provided clear solutions.”

“Working with TCO transformed our compliance culture. Their training programs are practical, thorough, and easy to understand. Our team actually looks forward to compliance training now.”

“As a state regulator, I have seen the work of The Compliance Organization on many occasions. Their independent reviews are thorough, accurate, and meet the highest professional standards.”

“Mitchell Levy is our go-to compliance consultant. His real-world experience as a former MSB operator gives him a unique perspective that purely academic consultants simply cannot match.”

“Our banking relationship was in jeopardy before TCO stepped in. Within months, we had a compliance program that not only satisfied our bank but actually strengthened our relationship.”

“The risk assessment TCO conducted for our organization was the most comprehensive we have ever received. They identified risks we had overlooked for years and provided practical remediation steps.”

“Compliance, Compliance, Compliance — that is what Mitchell preaches and delivers. His dedication to helping MSBs stay compliant is unmatched in the industry.”

“TCO helped us develop our MSB onboarding program from scratch. Their understanding of both the banking and MSB perspectives made the process seamless and effective.”

“I was facing an IRS examination and was terrified. Mitchell not only prepared me thoroughly but was right by my side throughout the process. We passed with no issues.”

“The training Mitchell provided to our board of directors was eye-opening. He made complex regulatory requirements accessible and helped our board understand their responsibilities.”

“As a retired Western Union senior regional director, I can say that Mitchell Levy is one of the most knowledgeable compliance professionals in the MSB industry. I recommend TCO without hesitation.”

“Our monthly compliance monitoring with TCO has given us peace of mind. We know that our transactions are being reviewed and our documentation is always examination-ready.”

“Mitchell's articles in Cheklist Magazine are must-reads for anyone in the MSB industry. His Stay Compliant, Stay Banked philosophy has become our company motto.”

“The independent review conducted by TCO was the most thorough our bank has seen from any consultant. Their attention to detail and practical recommendations set them apart.”

“We were about to lose our banking relationship when we found Mitchell. His expertise and reputation with banks literally saved our business. I cannot thank TCO enough.”

“Taylor Levy has been instrumental in modernizing our compliance training program. Her approach is fresh, engaging, and incredibly effective with our younger staff members.”

“The compliance manual TCO developed for our business is comprehensive yet practical. Our employees actually use it as a daily reference, which is exactly what a compliance manual should be.”

“Mitchell and Taylor make a great team. Mitchell's decades of experience combined with Taylor's fresh perspective gives clients the best of both worlds.”

“Our MSB portfolio review by TCO uncovered several high-risk accounts that our internal review had missed. Their expertise in MSB operations gives them an edge that traditional auditing firms lack.”

“The due diligence reviews TCO conducted on our agent network were incredibly thorough. They evaluated every location and provided detailed risk assessments that strengthened our program.”

“What sets TCO apart is their availability. When we have a compliance question or concern, Mitchell or Taylor is always just a phone call away. That kind of service is invaluable.”

“The SAR filing guidance TCO provides has been invaluable to our institution. Their understanding of suspicious activity patterns in the MSB space is unparalleled.”

“Mitchell's presentation at our annual conference was the highest-rated session of the entire event. His practical advice and real-world examples resonated with every attendee.”

“We have been working with TCO for over five years and they continue to exceed our expectations. Their commitment to keeping us compliant and banked is unwavering.”

“The OFAC compliance program TCO developed for our cryptocurrency exchange business was exactly what we needed. They understand the unique challenges facing digital asset businesses.”

“Our bank was hesitant to serve MSB clients until TCO showed us how to properly manage the risk. Their MSB onboarding program has become a revenue-generating service line for our institution.”

“The cannabis banking compliance program TCO developed helped us serve this emerging market with confidence. Their knowledge of both banking and cannabis regulations is exceptional.”

“Mitchell's expertise was critical during our acquisition. He evaluated the compliance programs of the target company and identified significant issues that affected the deal terms.”

“TCO's regulatory exam preparation service gave us the confidence we needed. When the examiners arrived, we were ready. The examination was smooth and we received no adverse findings.”

“I highly recommend The Compliance Organization to any MSB looking to strengthen their compliance program. Mitchell and Taylor are true professionals who genuinely care about their clients' success.”