Our value is found in our unique brand of personal service and strong background in both compliance and investigations. At NCFPS, we make it our business to gain a truly comprehensive understanding of your business. Many digital currency companies are start-ups and we are sensitive to, and understand, the particular environment that digital currency companies […]

According to recent FinCEN guidance, many digital currency companies such as currency exchangers, are now classified as money transmitters. Many states require that money transmitters operate under state licensure.  Many state money transmitter licensing requirements are rigorous, costly and evolving. Our value is found in our personal commitment to assist your digital currency company in […]

Federal law requires regular periodic AML training for companies that are mandated to have AML compliance programs.  NCFPS offers customized periodic training geared to your employees based on a firm understanding of their varied tasks and responsibilities.  Training employees who operate in the digital currency environment adds additional challenges and requires a different approach. Our […]

We bring an integrated, reflective, and holistic approach to your AML/BSA and fraud prevention programs, whether you seek AML solutions only or the establishment of an AML compliance program that functions as a fully integrated component of your overall fraud prevention program. If you seek the latter approach, we will partner with you in designing […]