Compliance Solutions for Money Transmitters

Compliance personnel at Money Transmitters are faced with challenges everyday.  Staffs are stretched thin, and the penalties for non-compliance can be severe. Let USASI help.

Services for Money Transmitters

  • Evaluating your existing programs, policies, and procedures and the implementation thereof;
  • Creating new or revising existing compliance programs;
  • Conducting Independent Reviews of your program; and
  • Conducting due diligence or periodic reviews of your existing or prospective agents.

Please contact us for further details