Stay Compliant. Stay Banked.
Expert BSA/AML compliance consulting for money services businesses (MSBs), non-bank financial institutions (NBFIs) and banks nationwide. CAMS certified. 25+ years of hands-on experience.
Comprehensive Compliance Solutions
Your business is only as strong as the accuracy of your compliance programs, independent reviews, and the integrity of your banking relationships.
Who We Serve
Trusted Nationwide
Thanks so much for helping the customer out. Otherwise his accounts were going into closure.
Due Diligence Examiner
MSB Friendly Bank
Mr. Levy, I am continuing to see your good work at many of the institutions that I examine and that makes me happy. Thank you.
State Regulator
State Regulator · Northeast
The Compliance Organization did a really good job with our MSB compliance. I'm glad we decided to work with your organization. You really know your stuff! It's great working with true professionals. TCO was thorough, candid, and worth every penny. They helped make our MSB less risky by ensuring our operation is transparent and in keeping with good business practices in our industry. We've been in the MSB over 20 years and it's a shocker to realize how much we needed to significantly improve our adherence to applicable rules and laws.
Steve B.
MSB Manager · Maryland
We've loved working with The Compliance Organization over the past few years! Thank you for being so proactive with communication to ensure we stay up to date with all things MSB compliance. We feel extremely confident knowing we have TCO in our corner for our small business!
Sebastian Y.
MSB Compliance Officer · Texas
Why Clients Switch to TCO
Most compliance consultants lack real-world experience operating MSBs. TCO combines 25+ years of hands-on operator experience with deep industry knowledge — we know what examiners expect because we've lived it.
Traditional Firms
- ✕Limited hands-on MSB operating experience
- ✕Generic one-size-fits-all templates
- ✕Slow or no response when you need them
- ✕Reactive approach — fix after findings
- ✕No help addressing deficiencies or responding to findings
- ✕Cookie-cutter training programs
The Compliance Organization
- 25+ years as actual MSB owners & operators
- Custom programs tailored to your risk profile
- We help you address deficiencies & respond to findings
- Responsive — we pick up the phone when you call
- CAMS certified with deep industry expertise
- Trusted by banks, regulators, and 500+ clients nationwide
Proud Members Of
Recognized by the industry's leading regulatory and professional organizations
ACAMS — Association of Certified Anti-Money Laundering Specialists
The largest international membership organization for AML, anti-financial crime, and sanctions professionals
MSBA — Money Services Business Association
The premier trade association representing the money services business industry in the United States
INFiN — Financial Services Alliance
National trade association for the consumer financial services industry
ATMIA — ATM Industry Association
Global non-profit trade association representing the ATM industry
NCIA — National Cannabis Industry Association
Largest cannabis trade association in the United States
Ready to Strengthen Your Compliance?
Don't trust your business matters to just anyone. Contact our CAMS certified experts today.