GoldShield delivers AML Compliance Services for Dealers in Precious Metals, High-Value Assets and money-transfer agents.
HERE'S What We Do Really Well
Independent BSA/AML/OFAC Reviews – If you’re required to undergo an AML compliance review, don't just leave this task to anyone and make sure they are truly independent and qualified in AML. Some accounting firms will offer this service despite being unqualified and rely on you not knowing the difference. At GoldShield we are career financial crime-fighters and certified anti-money-laundering specialists with global experience in high financial crime jurisdictions. We’ll handle your review with precision (and minimal headaches).
Compliance Program Development – Using a copy-paste or worse... "boilerplate" compliance program from 2016? Auditors often see this as an indication that you aren't serious about compliance. Someone who doesn't really know your business will eventually challenge this. That's why you need a bulletproof AML program that satisfies regulators and banking partners. We’ve got you covered.
Risk Assessments & Training – We help you understand your risks and make sure your team knows what they’re doing. Are the AML training materials you are using generic or dated? GoldShield will provide you will customized training that is up-to-date and specific to your industry.
Ongoing Advisory Support – Questions about suspicious transactions, record-keeping, or that “friendly” regulatory inquiry? Contact us before it’s an emergency. We will see that you can stand up to any outside scrutiny by helping you fix your mess while demonstrating the highest standards.
What’s Coming Soon?
We’re also working on tech-driven compliance solutions that will make AML compliance faster, smarter, and less painful—but for now, we’re keeping things simple: expert advice, tailored solutions, and real-world results.
Got compliance questions? Need an AML review? Reach out now!
Company Details
- Address
- Hendersonville, Tn, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Keywords
- Hendersonville.
- HQ
- Hendersonville, TN
Goldshield Advisors Questions
Goldshield Advisors's website is http://www.goldshieldadvisors.com
Goldshield Advisors's LinkedIn profile is https://www.linkedin.com/company/goldshield-advisors
Goldshield Advisors's industry is
Financial Services
Goldshield Advisors's top competitors are
Fourleaf Federal Credit Union,
Robinhood,
Playq,
Wrike,
Vangst,
Atlantic Group,
Openpayd,
Wise,
Jumio Corporation,
Clínica Médica Ángelus.
Goldshield Advisors's categories are Financial Services
