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SHC Consulting Group LLC Anti Money Laundering Compliance Consultants |
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SHC Consulting Group LLC |
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SHC Consulting is a New York based firm specializing in U.S. Bank Secrecy Act, USA Patriot Act and International Money Laundering related issues. Our clients include Banks, Credit Unions and Savings and Loans as well as Non Bank Financial Institutions such as Money Services Businesses, Check Cashers, Money Remitters, Currency Dealers, Securities Brokers, Insurance Companies and Agents, Dealers in Precious Metals and Jewelry and Casinos. |
At SHC we provide the following services:
Technical consulting for Money Services Businesses on USA Patriot Act and Bank Secrecy Act Compliance and money laundering matters
Conduct Independent Examinations of AML Compliance Programs
Draft or update existing written internal controls, policies and procedures
Training and Education on AML and BSA Compliance, money laundering laws and related matters
Litigation support and expert witness testimony
Speakers for conferences, seminars and forums
Assist in Regulatory Compliance Examinations and Audits