AML Compliance for
Cryptocurrency Companies

Crypto regulation in the U.S. varies state by state and is changing rapidly, typically without warning, posing a serious challenge for entrepreneurs in the space.

 

BitAML has worked with hundreds of crypto businesses to develop and integrate AML compliance programs custom-tailored to their unique risk profiles.

 

Our crypto AML services are designed to meet regulatory requirements, as well as the expectations of bankers and industry investors. Explore our services in more detail below.

Turnkey AML Program

Click for info

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.

 

Contact us

Annual AML Audit

Click for info

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.

 

Contact us

Annual AML Training

Click for info

BitAML compliance experts conduct 2.5-hour 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.

 

Contact us

On-Demand Consulting

Click for info

BitAML provides on-demand consultation services to answer your questions on AML compliance as they come up. Our experts can advise you on broad strategic goals as well as day-to-day compliance challenges that arise.

 

Contact us

Project Management

Click for info

Is your business expanding? Our AML compliance experts are experienced in planning, executing, and setting up internal compliance departments to manage aggressive scale strategy in the crypto industry.

 

Contact us

Talk with a Bitcoin Compliance Expert

Get Compliant. Stay Compliant.

Error: Please enter a valid email address

Error: Invalid email

Error: Please enter your first name

Error: Please enter your last name

Error: Please enter a username

Error: Please enter a password

Error: Please confirm your password

Error: Password and password confirmation do not match