GoldShield

I'm Cameron Parrish, a start-up founder and CAMS Certified AML Specialist offering AML Compliance Solutions for Precious Metals and High-Value Asset Dealers

Currently seeking industry insight to validate business model and launch a service with the following characteristics:

• Integrated with existing platforms or stand-alone
• Subscription-based and Cash-flow friendly
• High-quality and specialized to your industry
• Highly Automated

GoldShield will perform high-quality AML program testing remotely and automate 80-90% of the compliance management function for most clients after their initial program review. Automated program maintenance features such as risk assessments are fed by real-time analysis of transaction data and will always be up-to-date. Yearly staff training takes place on-platform.


Service Menu
ML compliance program design, development and enhancement, remediations and back-filing, staff training, CTR/SAR reporting support and automation, third-party and supplier due diligence services, fractional CCO services, governance, MSB/MTL (Money-transmitters) licensing support and general compliance advisory.