AML Compliance for

About Us

Our Cryptocurrency Compliance Services

Turnkey AML Program

BitAML compliance experts call on decades of experience in financial compliance to develop and integrate a scalable crypto AML program custom-tailored to your operation that satisfies your unique federal and state AML compliance obligations.

Annual AML Audit

BitAML compliance experts conduct independent AML audits as required on an annual basis by the Bank Secrecy Act. The audit assesses the fitness of your current AML program and provides actionable recommendations for improvement.

Annual AML Training

BitAML compliance experts conduct remote online training workshops for crypto businesses to satisfy requirements of the Bank Secrecy Act. The training features a mix of lectures, team exercises, Q&A, and individualized instruction.

Compliance Management Software

Financial institutions from crypto startups to international exchanges have numerous compliance responsibilities to manage, including reporting and state licensure.

Cybersecurity, Disaster Recovery

Security compliance is a growing concern in the cryptocurrency space as regulators grow increasingly concerned about consumer protection. The risk of financial loss, reputational damage, and a loss of consumer confidence resulting from a cyber attack or “hack” is an increasing worry for crypto financial institutions.

To assist businesses, BitAML offers a complete cybersecurity audit which results in the development of customized policies and protocols to tighten security gaps designed to exceed regulatory expectations by adopting the stringent frameworks of New York and Washington State

Consumer Protection Policies

Consumer-friendly cryptocurrency regulations being considered in multiple states speak to a growing concern about consumer protection in the market.

About BitAML

BitAML is a compliance advisory firm working in the fast-growing and dynamic cryptocurrency financial sector. We offer compliance advisory services and consultation for regulated cryptocurrency companies, including bitcoin ATM operators, exchanges, traders and trading platforms, hedge funds, crypto-cannabis and other innovative solutions providers.

Our tools and services are designed to make it easier for you to understand and implement relevant, up-to-date compliance practices in the cryptocurrency industry. Cryptocurrency has been around for just short of a decade, and as an industry is still very much in its infancy. Thus, it’s occasionally unpredictable, and newcomers to the space need expert guidance navigating compliance landmines at all levels of government.

Regulatory compliance means peace of mind.

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    Contact Information

    3017 Douglas Boulevard, Suite 300 Roseville, California 95661

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