BitSource AML

BitSource AML Solutions, LLC

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 or contact us for a free consultation.


Meet Todd Maher

Todd Maher, President of BitSource AML Solutions, LLC

Todd E. Maher has worked in banking and financial services over the past 18 years in internal controls, AML Investigations and as a compliance officer for companies such as Equity Trust Company (Compliance Analyst), PNC Bank (Senior AML Investigator), Halo Platform Development, LLC (Compliance Officer) and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio.

Mr. Maher graduated from Kent State University with a Bachelors of Science in Finance and a Minor in Accounting. Mr. Maher became CAMS certified in 2012 and co-foundedthe Northern Ohio ACAMS Chapter in 2014. Mr. Maher is also a Certified Bitcoin Professional issued by the Crytpocurrency Certification Consortium since 2017. 

Mr. Maher has spoken at his chapter events on compliance and risk mitigation regarding cryptocurrency to his local chapter (October 2018) and interviewed SEC Commissioner Hester Peirce on the upcoming trends in the Digital Asset industry in March of 2019.