On-Demand AML Consulting
On-Demand AML Consulting
- Assist in monitoring transactional patterns.
- AMA sessions for all things compliance for your OTC Trade Desk, Payment Processing Company, Exchange or BTM.
- Assistance with State Licensure Application.
- Title 31 IRS Exam Assistance.
- Bank Application review and assistance.
After a 1-hour consulting session with BitSource, you will be provided with several options of hourly and flat rate services that fit all of your compliance needs under the sun.