AML Compliance for

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Our Cryptocurrency Compliance Services

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Turnkey AML Program

Our compliance experts create scalable custom crypto AML programs that meet federal and state regulatory obligations.

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Annual AML Audits

Our experts conduct annual independent AML audits, assessing your program’s fitness and providing actionable improvement recommendations.

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Annual AML Training

BitAML offers an interactive, live, 2-hour online BSA/AML training for crypto businesses of all sizes and scale, their employees and board members.

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Money Transmitter Licensing

Our experts help businesses obtain state-level money transmitter licenses across the US and beyond.

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Outsourced Compliance

Our outsourced compliance experts offer guidance & support to keep your business compliant with BSA/AML regulations.

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Compliance Management Software

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

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Traditional Finance

Our team of compliance experts excels in evaluating and composing comprehensive risk assessments for a diverse clientele, spanning traditional finance and crypto sectors.

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Risk Assessment

Our team of compliance experts excels in evaluating and composing comprehensive risk assessments for a diverse clientele, spanning traditional finance and crypto sectors.

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Hourly Consulting

Our compliance experts are available to answer your questions across the crypto compliance spectrum.

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Cybersecurity, Policies/SOC 2 Prep

BitAML offers custom cybersecurity policies and comprehensive SOC 2 preparation services.

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Business Continuity and Disaster Recovery

Business continuity outlines how your business will proceed during and following a disaster, while disaster recovery refers to the plans put into place for responding to a catastrophic event. Business continuity planning also takes into account smaller interruptions or minor disasters, such as extended power outages. Disaster recovery involves the measures your business takes to respond to an event and return to safe, normal operation as quickly as possible.

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Consumer Protection Policies

BitAML offers a range of consumer protection policies with appropriate disclosures, risk notices, and compliant remediation process.

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.

Meet Our Team

Regulatory compliance means peace of mind.

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    Contact Information

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    +1 (916) 905-3950
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    info@bitaml.com
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    3017 Douglas Boulevard, Suite 300 Roseville, California 95661

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