About Us
For more than four decades of combined industry experience, Code One LLC has been a cornerstone partner for our esteemed MSB clients and their managements. Our unwavering commitment to excellence has consistently yielded superior quality and results while maintaining cost-effectiveness. Renowned as a reputable MTL Consulting Firm, Code One LLC is trusted by numerous satisfied clients for its comprehensive suite of services spanning business strategy, regulatory compliance, banking operations, AML (Anti-Money Laundering), and overall compliance.
About Money Transmiter Licensing
Backed by a highly skilled professional workforce, including top-tier experts from the financial industry and regulatory compliance realm, Code One LLC offers a diverse range of services meticulously tailored to address the varied needs of our clientele. Our service portfolio encompasses MSB (Money Services Business) business strategy, regulatory compliance, banking operations, AML/BSA (Bank Secrecy Act)/OFAC (Office of Foreign Assets Control) sanctions compliance, regulatory enforcement, internal investigations, project-based and ongoing compliance support, AML compliance, and financial crimes prevention consulting.
At Code One LLC, our seasoned Subject Matter Experts (SMEs) possess extensive industry knowledge spanning both banking and non-banking financial institutions. Our comprehensive Consulting Services include BSA/AML/OFAC Program Development, Risk Management, Training, Advisory Services, Independent Reviews, Policy & Procedure Development, Consumer Protection Compliance, and Money Transmitter License Acquisition & License Maintenance. We offer practical guidance to companies seeking assistance across all facets of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC) regulations, risk identification and mitigation, detection of suspicious or unusual activities, and prevention of exposure associated with money laundering and terrorist financing.