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DISCOVER HERITAGE RISK & AML SERVICES
A Service-Disabled Veteran Owned Business
Are you a start up looking to develop an BSA / AML/CTF Compliance program or enhance your existing program? Do you need a risk assessment built, tested or reviewed? Need personalized compliance training? Are you searching for an independent auditor? Do you need a fractional Compliance Officer who has over 20 years of BSA/AML industry experience?
Reach out to us for a free consultation.
Our specialties include:
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Risk management
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Fractional Compliance Officer Support
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Independent reviews / audits
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Risk assessments
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Transaction monitoring
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Policies & Procedure development
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State MSB licensing
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Annual and specialized BSA/AML compliance training
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