AML & More Solutions, LLC

AML & More Solutions, LLC is a Las Vegas-based Financial Crimes Consulting/Contracting business that offers remote or Las Vegas area contract or temporary services to Financial Institutions, including Casinos. Whether you need to supplement your staff during growth or absences or have a one-off project, I can provide competitive pricing. Services include anti-money laundering (AML) and fraud detection and reporting, AML Audit/Risk Assessment, Quality Assurance, KYC/EDD/CDD, Beneficial Ownership, Look-back projects, Expert SAR narrative creation and electronic submission, Transaction monitoring, Corporate Transparency Act (CTA) consult, Policy and Procedure review, Risk rule and trend analysis, Tracing funds and detecting anomalies, Source of funds and high-value client review, Compliance training, Race & Sports compliance, BWR/SWR and CTR reporting. Services can be conducted on a 1099 basis or W-2.