REGSMART

Software as a service (SAAS) services featuring software for use in evaluating compliance with state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses; providing temporary use of on-line non-downloadable software for Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) risk assessment; providing temporary use of on-line non-downloadable software to evaluate compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, anti-money laundering requirements, and cyber-security

Regulatory compliance consulting in the field of state and federal laws and regulations applicable to bank and non-bank financial institutions and money services businesses, namely, providing consultancy services relating to compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security; providing information and advisory services relating to regulatory compliance with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) requirements, the PATRIOT Act, and other laws and regulations concerning financial risk management, risk assessment, anti-money laundering requirements, and cyber-security