Why Us?

Don’t trust your business matters to just anyone.

TCO recommends always hiring a professional who understands your industry inside and out—and can produce a review that is both comprehensive and robust. Some businesses may attempt to use in-house employees, accountants, or lawyers—but when it comes to an MSB’s regulatory obligations, choosing an independent, Certified Anti-Money Laundering Specialist is essential to ensuring that you're compliant and have checked all the proper boxes. By selecting The Compliance Organization for your review, you’re getting a CAMS professional who understands not only the regulatory specifications for your business, but also has experience as an operator. Why settle for less?