DRM Compliance
Navigate Compliance with Confidence
Empowering businesses to tackle regulatory challenges with expert AML and compliance solutions.
Our Services
Founded over a decade ago, DRM Compliance has been at the forefront of providing specialized compliance solutions across multiple industries. Our mission is to empower businesses to navigate the complexities of financial regulations with ease and assurance. We understand that compliance is crucial in maintaining the integrity and trustworthiness of any business, which is why we are dedicated to offering services that not only meet regulatory requirements but also enhance operational efficiency. Our history is marked by a commitment to excellence and a passion for helping our clients succeed in a constantly evolving regulatory landscape.
Compliance
Compliance Services provide businesses with expert solutions to navigate the complexities of financial regulations. We offer independent compliance reviews, transactional risk assessments, and tailored Anti-Money Laundering (AML) program development to meet the specific needs of each business. Our comprehensive monitoring services ensure compliance for money transfers, check cashing, and money orders, while our CTR and SAR reporting services guarantee accurate and timely regulatory submissions.
Accounting
Accounting Services provide businesses with comprehensive financial management solutions, including corporate and personal tax preparation, sales and use tax filing, payroll management, and full-service accounting support. Our expert team ensures that your financial records are accurate, compliant, and optimized for tax efficiency.
Business Payment Systems
Our Business Payment Systems services offer tailored solutions for efficient payment processing across various industries. We provide merchant services with no contract or cancellation fees, and POS systems designed specifically for restaurants, food trucks, meat markets, grocery stores, and retail stores, ensuring seamless and secure payment transactions for your business.
How Do I Know If I Need a Compliance Review?
You may need a compliance review if your business handles financial transactions such as money transfers, check cashing, or money orders, and you want to ensure that your operations meet current regulatory standards. Additionally, if you’ve had any changes in your business model, experienced growth, or are unsure if your compliance program is up-to-date with the latest regulations, a review can help identify potential risks and ensure you are fully compliant.
What industries do we serve?
We serve a wide range of industries, including money transfer agents, check cashing agents, financial services, retail, and hospitality, offering specialized compliance programs to meet diverse needs.
How can we assist with regulatory changes?
Our team stays updated with the latest regulatory changes and provides strategic advice to help your business adapt quickly and efficiently.
What additional services do we offer?
Beyond compliance, we offer accounting, tax preparation, and business payment system services to support your overall business success.
How often should I update my AML Program?
It’s recommended to review and update your AML program annually or whenever there are significant changes in your business operations, regulatory environment, or risk profile. Regular updates help ensure you remain compliant with evolving regulations.
About DRM Compliance
At DRM Compliance, we are dedicated to providing specialized Anti-Money Laundering (AML) and compliance solutions. With over a decade of experience, our team has built a strong reputation for guiding businesses through the complexities of regulatory requirements. Our mission is to deliver tailored compliance programs that ensure your business remains compliant and confident in a rapidly changing financial landscape.
