As a result of its core practice areas, TREMITI LLC represents employers across a wide spectrum of industries. One such industry is the money service business. Money service businesses have varying degrees of licensing, depending upon the nature of the services offered. Most money service businesses are expected to audit their businesses frequently, if not annually, to conform to the requirements of the federal bank secrecy act (BSA) and anti-money laundering laws (AML). A risk assessment should be conducted regularly and a compliance program devised in accordance with the identified risk. TREMITI LLC assists money service businesses with their audit requirements, including narrative reports, risk assessments, preparation of a comprehensive BSA/AML compliance manual and any required deficiency correction.
TREMITI LLC regularly conducts audits for money service business clients in New York and in California.