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Welcome To Chesapeake Compliance Consultants

Your Resource for Bank Secrecy Act, Anti-Money Laundering, and other regulatory compliance solutions for Money Service Businesses and Financial Institutions. 

Let Us Help You With Your AML Compliance Progam

So that You can concentrate on what you do best:

Delivering your products services to your customers.

We are your One-Stop Compliance Resource Center

Whether it’s a customized AML Manual, an Independent Review, Compliance Officer/Employee Training, or assistance with a Regulatory Audit, we can provide the solutions.

anti money laundering
BSA/AML Compliance Programs

Develop policies & procedures, create new or enhance existing manual, training, & independent reviews.   

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Bank Relationships

Assistance with strengthening your existing relationship or finding a new banking relationships.

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Money Service Business (MSB)

MSBs are our specialty.  We understand your business and can offer scalable solutions for ‘mom & pops’ or large organizations

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General Business Consult

Consultation on wide range of general business issues including Operations, Site Location, Store Buildout, Software, Buy/Sell Agreements and much more

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training and education
Regulatory Exams

Preparation for Federal, State, Bank or vendor exams or assistance in responding to exam findings

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money service resources
Presentations

Workshops, Forums, & Seminars available for your organization


Latest Updates

Stay up to date with latest news and upcoming events in the Money Service Business Industry. 

WHEN & HOW TO RENEW YOUR MSB REGISTRATION

It’s that time again! Or is it?  Renewing your Money Service Business (MSB) registration is required every two years.  While it sounds simple, errors in the MSB registration form is a common flaw I see in my compliance wo…
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