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DISCOVER HERITAGE RISK & AML SERVICES
A Service-Disabled Veteran Owned Business

- Are you a start-up looking to Develop or Enhance a BSA / AML/CTF Compliance program?

- Do you need a risk assessment built, tested or reviewed?

- Do you 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?

Heritage Risk & AML Compliance can do it All

Our specialties include: 

  • Risk management

  • Fractional Compliance Officer Support

  • Independent reviews / audits

  • Risk assessments

  • Transaction monitoring

  • Policies & Procedure development

  • State MSB licensing

  • Annual and specialized BSA/AML compliance training

Reach out to us for a Free Consultation

chris.gunias@heritageaml.com

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