Checkcashingcompliance.com offers a solution to Money Service
Businesses (MSB) who are tired of the complexity of financial regulation.
Offered by the RMF Consulting Group, Inc., this service gives business a
distinct advantage over their competitors by alleviating some of the most
stressful components of being a MSB: compliance. How can Compliance on Demand
(COD) benefit your business with real-time solutions?
Financial regulation can be overwhelming for businesses. Much of
the busy work of financial departments come from keeping up with the changes
and updates that the Financial Crimes Enforcement Network (FinCEN), running
employees through training sessions and keeping every aspect of the business up
to par with the compliances required to operate as a MSB. COD enables
businesses to untie their hands from this frustrating job, by allowing experts
with over 25 years of experience to help review and revise CTR’s, SAR’s and
8300’s prior to submission.
The purpose of COD is to offer businesses the freedom to
allocate resources elsewhere, without having to constantly fight the uphill
battle of compliance. The founder of RMF Group, Robert Frimet, is a Certified
Anti-Money Laundering Specialist (CAMS) and has the bulk of the experience in
the group. His mission for COD is to automate the compliance process of MSB’s
by offering central hub that can streamline the entire system, giving
businesses more breathing room to work and expand. Robert Frimet tours the nation
and speaks at MSB Compliance Seminars to offer his services to MSB’s, both big
and small, and hopes to change the responsibility that businesses have with
harsh regulations.
