WE KEEP MSBs COMPLIANT

Choosing Compliance Matter, LLC as your BSA/AML consulting firm means getting access to industry expertise and a commitment to quality that will pay off many times over - today and down the road.

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WHY CHOOSE US

ABOUT US

Experienced Professionals

Make sure you are working with professionals that know Federal/State regulations. By hiring a Certified Anti-Money Laundering Specialist (CAMS) and experienced licensing specialists, you’ll save yourself unnecessary fines and penalties and wasted time from issues left undiagnosed by others.

Siril D Varghese

serves as the lead BSA/AML Compliance Consultant. With over a decade of experience in the banking and financial services industry, he has held various positions at renowned institutions such as Citibank, New York Community Bank, RSM US, and MSB Compliance. Mr. Varghese has assisted businesses ranging from sole operators to Fortune 500 conglomerates in comprehending their regulatory responsibilities. He earned a Bachelor's degree in accounting from Baruch College and a Master's degree in business from Iona College. Furthermore, he holds certifications as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS). He focuses his continuing professional education on the Money Service Business (MSB) industry.

Deborah Long

is a highly experienced licensing specialist boasting over two decades of experience in the field. Holding a degree in business, she has primarily worked with the Georgia Department of Banking and Finance throughout her career. Deborah collaborates with Compliance Matters LLC, handling and overseeing our licensing department.

SERVICES

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Compliance Training

FinCEN/Title 31 Examinations

Check Cashing Software

Bank Support

BSA/AML Compliance Program

WHAT OUR CLIENTS HAVE TO SAY

Very professional service. The owner and the staff are very knowledgeable and handle all our compliance efficiently and timely. Highly recommended.”

Raj Keshwani, West Park Enterprises, Inc.

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WE KEEP MSBs COMPLIANT

ABOUT US

SERVICES

Check Cashing Licensing

MSB Registration with FinCEN

Risk Assessment

Independent Review

Compliance Training

FinCEN/Title 31 Examinations

Check Cashing Software

Bank Support

BSA/AML Compliance Program

WHAT OUR CLIENTS HAVE TO SAY

FAQs

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STARTED

WE KEEP MSBs COMPLIANT

ABOUT US

SERVICES

Check Cashing Licensing

MSB Registration with FinCEN

Risk Assessment

Independent Review

Compliance Training

FinCEN/Title 31 Examinations

Check Cashing Software

Bank Support

BSA/AML Compliance Program

WHAT OUR CLIENTS HAVE TO SAY

FAQs

GET STARTED

GET
STARTED