What Services Do We Offer?

NACS provides the following services (as well as others that may arise on a case-by-case basis):

Preparing new (or updating existing) AML Policies and Procedures Manuals (AML Plans)
Training on AML/BSA Compliance, money-laundering laws & regulations and related matters
Consulting services on all AML/BSA and money-laundering matters for all financial institutions (banks, credit unions, etc.); NBFI (Non-Bank Financial Institutions), i.e. (precious metals dealers (including coin dealers), auto dealers, securities dealers, insurance companies, etc.); MSBs (money service businesses) and all law enforcement agencies (Local, State and/or Federal)
Litigation support and Expert-Witness testimony in civil and criminal cases
Speakers and/or instructors on all AML/BSA topics for training programs, conferences and seminars
Assistance and/or advice for the news media researching stories on money-laundering and/or tax-evasion cases or when seeking an expert comment on breaking news stories
Discreet financial investigations and analysis in the areas of fraud, embezzlement, tax issues, conspiracies, money laundering and many other matters