Comprehensive Anti-money Laundering Advisory Solution 〡Tailored AML Advisory Service〡Anti-money Laundering Consultants Who Deliver

Money Service Businesses have always sat at the sharp end of AML/CFT risk. High transaction velocity, cross-border payment flows, informal remittance networks, cash-heavy customers, and complex correspondent banking requirements mean MSBs attract more regulatory scrutiny than almost any other sector. This isn’t new - regulators in Australia, the EU, Singapore, the UK, the US, and New Zealand have consistently flagged MSBs as high-risk for years, and the operating reality proves them right. When something goes wrong in an MSB, it goes wrong fast, at scale, and across multiple jurisdictions.

This is the part of the market where we are the most experienced. We have spent years dealing with MSB operators that face real ML/TF exposure, real enforcement risk, and real pressure from banks, auditors, and supervisors. MSB AML/CFT is not theoretical for us - it’s operational, high-volume, and high-consequence. It is the part of compliance work that becomes “bread and butter” only after you’ve spent enough time handling the complexity, the deadlines, the banking calls, the screening escalations, the correspondent bank expectations, and the regulator follow-ups.

The MSB sector is also where a lot of anti-money laundering consultants get things wrong. They come in with generic frameworks, unrealistic controls, or textbook expectations that simply don’t survive contact with MSB transaction patterns, customer demographics, agent networks, correspondent requirements, or the commercial pressure MSBs operate under. The result is predictable: bloated procedures, impossible workflows, incorrect risk ratings, and recommendations that make auditors happy but break the business.

We take the opposite approach. Our AML/CFT advisory services focus on what MSBs actually need: risk-responsive controls, realistic onboarding pathways, defensible transaction monitoring logic, practical EDD procedures, clear escalation standards, strong documentation practices, and a regulatory position that can stand up under review. We help MSBs operate, grow, and stay bankable - without drowning the business in unnecessary noise.