"Gary was a great help in formulating our AML compliance program at Atlas Numismatics. He is thoughtful, knowledgeable and prompt in responding to questions. It has been a pleasure working with him!"
James Ricks
Atlas Numismatics, Inc.
What You Need to Know About Anti-Money Laundering Compliance
Do We Need to Comply?
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...
What If We Don’t Comply?
Some coin dealers and jewelers who operate honest and reputable businesses tend to think they don’t need an AML compliance program. But that is taking a roll of the dice. If you are audited by the IRS...
How Do We Comply?
It’s as simple as a confidential phone call to discuss your needs. You might even learn that you don’t need a plan – about 20% of firms that contact us aren’t required to have one. But if you need AML Compliance services...
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.
Gary Knaus
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. Since 2012 his activities have included creating AML regulatory services for dealers in precious metals and stones nationwide.
David Burris
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.
Get in Touch
Questions? Contact Us for a
Confidential Consultation.