What You Need to Know About Anti-Money Laundering Compliance
The determination of whether or not your firm is required to have an AML program in place during each year is based on the sales and purchases you had in the previous calendar or tax reporting year. An AML program is required...
Knaus & Associates specializes in providing high-quality low-cost compliance solutions exclusively for coin dealers and jewelers. You will find that our fees are substantially lower than what most other firms charge.
Some coin dealers and jewelers who operate honest and reputable businesses tend to think they don’t need an AML compliance program. But that can be a bit like rolling the dice. If you are audited by the IRS...
Who We Are
Expertise You Can Count On
Our experts have more than 50 years combined experience helping organizations, businesses and professionals manage regulatory and compliance issues.
Mr. Knaus has a depth of regulatory-related experience that ranges from authoring books and articles, teaching workshops, providing in-office consulting and designing software to manage complex regulatory requirements. For the past four years his activities have included creating AML regulatory programs for coin and precious metal dealers nationwide.
Mr. Burris has extensive experience dealing with the regulatory environment both from the government and private sector perspectives. He conducted some of the most complex money laundering investigations in the nation’s history and has provided AML consulting services to private organizations and government agencies.