National Association for Compliance & Security

NACS is a consulting and training firm based in New Orleans, Louisiana and specializing in issues related to Anti-Money Laundering (AML) (both international and domestic), the Bank Secrecy Act (BSA), the USA PATRIOT Act and income tax investigations. (IRS) income tax investigations.  Although our currently focus and specialty is providing AML Programs to the Precious Metals Industry (including Pawn Shops), Money Service Businesses and other industries, NACS offers services to individuals, the legal profession, bank and non-bank financial institutions and/or any other business or government agency requiring its services.  Below are some services provided:

  • Consulting on all AML/BSA or Federal Income Tax issues
  • Training on all topics
  • Expert witness testimony and/or consultation
  • Developement of AML Programs (including the 4 minimum requirements below):
    • Written AML Plan (AML Policies and Procedures Manual)
    • Compliance Officer (and training for C/O)
    • Annual independent audit of AML Program and written audit report
    • Annual AML/BSA training
  • Criminal or civil money laundering or Federal Income Tax Investigations
  • BSA/8300/Title 31 IRS compliance audit or Federal Income Tax audit representation