Compliance Advisory & Retainer

Navigating BSA/AML compliance can be confusing. With our expert-backed advisory subscription, you'll always have someone to turn to for answers and guidance to your questions.

About the service

Our services

We provide ongoing advisory and support services that you can access on demand through a monthly BSA/AML advisory subscription. This subscription allows you to work with a dedicated BSA/AML specialist who can assist you in understanding regulatory requirements and developing an action plan for implementing your BSA/AML program. Our advisors can also help guide you when developing new procedures in response to regulatory updates or business changes. Our subscriptions start from 8 hours of compliance work spread across an unlimited number of calls and online inquiries, and the compliance work and scope can be increased as needed to ensure your needs are met.

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This way, you can always turn to someone who knows the complexities of your business and quickly respond to any regulatory changes and requirements.

What’s included?

We provide ongoing BSA/AML advisory services through a monthly subscription. This subscription includes the following features:

Dedicated BSA/AML specialist who will work with you to understand regulatory requirements and develop an action plan for implementing your BSA/AML program.
Unlimited consulting calls, video calls, or emails that are capped at the specified monthly cap included in your subscription.
High-level review of your organization's policies, procedures and controls, and recommendations for next steps.
Quarterly catch-ups via video call to review progress and discuss any updates or changes.
Assistance with correspondence with third parties such as financial services partners, banks, and compliance tools vendors.
Assistance during internal or independent audits (testing).
Assistance with customer due diligence and enhanced customer due diligence.
Assistance with setting up your internal policies, procedures, and controls.
20% discount on all of our product offerings.
40% discount on conducting an annual internal review (testing).

Options and pricing

We understand that every business is unique and therefore we do not offer a "one size fits all" service model. We prioritize building relationships with our clients and gaining an understanding of their specific business needs. This way, we can tailor our compliance support to their exact requirements, without charging them for unnecessary services.

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