Williams McGuire AML Inc. and its team have supported many MSBs and their providers through domestic and international AML compliance challenges. Businesses served ranged from new business ventures, to those restructuring due to changes in US gaming laws, to existing entities which boast over 3 million members, and established credit card providers. We have helped them to evaluate and document the money laundering risks they face, for new and proposed products, to design and evaluate their risk controls and compliance measures, to train their managers and directors, and to obtain clarity and opinions from FINTRAC and legal resources in areas of regulatory ambiguity.
Contact us for a free consultation about how we can help evaluate and mitigate your risks, design a defensible regime, and co-ordinate with financial services providers. Williams McGuire is the trusted provider of independent compliance reviews for MSBs for a number of Scheduled Banks, Credit Unions, and Foreign Exchange businesses.
Williams McGuire AML Inc. and its team have supported many MSBs and their providers through domestic and international AML compliance challenges. Businesses served ranged from new business ventures, to those restructuring due to changes in US gaming laws, to existing entities which boast over 3 million members, and established credit card providers. We have helped them to evaluate and document the money laundering risks they face, for new and proposed products, to design and evaluate their risk controls and compliance measures, to train their managers and directors, and to obtain clarity and opinions from FINTRAC and legal resources in areas of regulatory ambiguity.
Contact us for a free consultation about how we can help evaluate and mitigate your risks, design a defensible regime, and co-ordinate with financial services providers. Williams McGuire is the trusted provider of independent compliance reviews for MSBs for a number of Scheduled Banks, Credit Unions, and Foreign Exchange businesses.
Click here to find out more about the MSB banking, payment and treasury services provided by Luminus Financial Services & Credit Union Limited, and the ways we help them screen and monitor those clients.