Compliance support for your MSB in Southern California
We help check cashers, MoneyGram® and Western Union® agents build and maintain BSA/AML programs that hold up under examination — from custom BSA/AML compliance manuals to in-depth BSA-approved reviews.
Serving the Greater Los Angeles County
A complete AML compliance program, built around your business.
Check cashers, MoneyGram® and Western Union® agents face specific BSA obligations. We deliver the pieces examiners look for — written, documented, and tailored to how you actually operate.
BSA/AML Compliance Reviews
A full audit of your program against FinCEN and state requirements — before an examiner finds the gaps.
Learn moreAML Compliance Manuals
A custom-written, examiner-ready compliance manual built around how your business actually operates. También disponible en español.
Learn moreIndependent Testing
The periodic independent review your BSA program requires — conducted by someone outside your compliance staff.
Learn moreTitle 31 IRS Audits
A Title 31 IRS audit can feel daunting - We have the knowledge to put your mind at ease.
Learn moreSAR & CTR Support
Practical guidance on filing decisions, narrative writing, and recordkeeping.
Learn moreMSB Bank Accounts
Banks that provide MSB accounts for check cashing, wire transfer and money order services require annual independent audits — we provide the confidence to be compliant!
Learn moreFocused exclusively on the check cashing, wire transfer and money order industry.
The Compliance Co. works with check cashers, MoneyGram® and Western Union® agents across Southern California — We understand the MSB landscape, the FinCEN expectations, and the state-level scrutiny that comes with handling cash. We have over 25 years of hands-on experience in the check cashing, wire transfer and money order business. Our deliverables aren't generic templates; they're built around your services, your customers, and your risk.
- Practical programs your staff can actually follow
- Documentation structured the way examiners review it
- Local presence — we can come to your locations
A clear path from gap to compliant.
Discovery
We learn your business — services, volume, locations, and current program — to scope the engagement to your actual risk profile.
Review & Drafting
We review your documentation and draft or refine your program elements — manual, procedures, risk assessment, and recommended training.
Implementation
We walk your team through the program, implement staff training, and help you put procedures into daily practice.
Ongoing Support
We stay available for questions, annual reviews, independent testing, and updates as regulations and your business evolve.
Ready to get your program examiner-ready?
Tell us about your business and we'll scope a review or manual that fits. No obligation.