Compliance Solutions for Money Order Issuers

You represent a company that is responsible for issuing money orders purchased by hundreds, if not thousands, of consumers at various agent locations nationwide. While an anti-money laundering compliance staff exists, it is stretched thin; as new requirements are added, government auditors gain further insight, and your legal staff defines your responsibilities as a principal, you face more and more challenges. Let USASI help.

Assuring Agents are in Compliance

Our staff has extensive experience auditing your agents – Money Services Businesses (MSBs). We can conduct on-site reviews, confirming your business’ anti-money laundering procedures are being followed. U.S. Advisory Services, Inc. employees can assess compliance documentation, examine transaction data, test employees, and provide a report of findings, all at your discretion.

Our staff is also willing to address other topics – such as proper procedures for conducting money order transactions, confirmation of previously attained information, etc. – at the store level, upon your request.

Please contact us for further details