About BitSource
About BitSource
BitSource AML Solutions, LLC is a compliance advisory firm working in the fast-growing and dynamic cryptocurrency financial sector. Our company has ACAMS certified staff who have been in the cryptocurrency space since 2013. We are extending our services to bitcoin ATMs operators and exchanges across the country. Please feel free to explore our services.
Todd Maher, President of BitSource AML Solutions, LLC
Mr. Maher has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio.
A graduate of Kent State University, Todd became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Crytpocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, and a Certified Cryptocurrency Risk Specialist.
Mr. Maher has spoken to various trade organizations and at ACAMS chapter events on compliance and risk mitigation regarding cryptocurrency, and interviewed SEC Commissioner Hester Peirce on the upcoming trends in the digital asset industry. Todd is also regularly contacted by regulators and attorneys for consulting and crafting regulatory guidelines.
What makes us different
Actual "boots on the ground" experience in compliance at a high level.
Integrity of Product that has been time-tested through review by banks, regulators and peers.
Partnerships and staff to scale with your business from start to infinite.
24 to 48 hour client response time so you don't feel on your own.