Advisory Services LLC Information

Advisory Services LLC is a company enriched with professionals with "hands on experience", established in July 1998 the company provides consulting in Risk Management, Corporate Governance, Bank Secrecy Act - Anti-Money Laundering/Anti-Terrorist Financing (BSA/AML) and Compliance support services to US and foreign banks and money services businesses (MSBs) operating in the US, Central America and the Caribbean. In addition, we provide expertise in the selection and evaluation of an internal audit service provider and evaluate the staff levels of the firm. Our consultants have experience in consumer compliance support for US commercial banks; compliance and operational support to MSBs, broker/dealers, and Financial Intelligence Units; technical support to certain financial institutions selecting new applications or companies interested in purchasing US manufactured goods as well as US sourced services; and full turnkey solutions for ATM, credit/debit cards, merchant services and other electronic banking application systems. Our consultants are experienced and client-focused professionals dedicated to your unique needs. They are individuals with extensive (hand-on) experience in financial institutions’ management, operations, internal controls and compliance.