Gilbert Reese is a consulting firm that serves organizations doing business in, from and to North America. Through alliances we support Banks & Non-bank institutions, Financial Technology (fintech) & payments businesses, and Registered Investment Advisors with timely bespoke and turn-key payments license acquisition, regulatory compliance program development and management, business consulting services, outsourcing solutions and more.
We help companies navigate regulatory requirements and best practices, allowing them to achieve their operational objectives faster.
At Gilbert Reese, integrity is the cornerstone of all our services which we conduct with best practices and best business ethics. This earns us the respect and trust of our clients. Banks, money transmitters, payment processors and virtual currency start-ups, among others, trust us to take the complexity out of compliance and save them money.
Our team is made up of industry specialists with banking, finance industry and government regulation experience. Our consultants formally held positions as Chief Compliance Officers with money transmission companies, Vice Presidents with wall street multinational banks and main street banks, financial auditors, and securities professionals.
Gilbert Reese is a consulting firm that serves organizations doing business in, from and to North America. Through global alliances we support global payments businesses with bespoke and turn-key payments license acquisition, regulatory compliance program development and management, business consulting services and outsourcing solutions. We support Registered Investment Advisors in complying with required regulatory registration requirements.
Our team is made up of specialists with banking, finance industry and government experience. Our consultants formally held positions as Chief Compliance Officers with money transmission companies, Vice Presidents with wall street multinational banks, as well main street banks, financial auditors, and securities professionals.
We partner with our clients to bridge the gaps between regulatory compliance and their organization’s operational objectives. We provide personalized services that cover Bank Secrecy Act / Anti-Money Laundering, USA PATRIOT Act, OFAC, Financial Transactions and Reports Analysis Center of Canada, state, and provincial Money Services Business licensing requirements.
Our compliance consultants and subject matter experts (SMEs) help clients resolve regulatory compliance issues. We conduct Gap Analysis of compliance programs, Risk Assessments to determine exposure, and create customized Anti Money Laundering programs suited to client need. Our service offerings ensure you become compliant with federal, state, municipal and provincial regulations you need to continue to do business, leaving you with ample time to innovate and, create products and services that benefit the society.
We provide unmatched turn-key business licensing solutions for our clients including money transmitter and virtual currency license research and application. We work with our clients who need access to MSB friendly banks to facilitate the bank account opening process including providing consultation on AML requirements to ensure our clients meet bank mandated requirements.
Our clients choose us for several reasons. They understand that regulatory compliance is complicated and expensive. They also understand that non-compliance can be more expensive. For these reasons they need great advice and timely execution of that advice.
Financial Services industry is undergoing tremendous change with advent of new money transmission and payment methods. Applying for and obtaining state-by-state licensing required to do business is time consuming and expensive. We help our clients navigate regulatory requirements and best practices to enable them to meet their operational objectives.
In a time of ever-evolving regulatory complexity, we remain your trusted source for unconflicted advice. Outsource your BSA/AML/OFAC and KYC compliance efforts to our team of expert consultant, allowing you to focus on providing value added products and services to your customers. You have piece of mind when you work with us.
The concept of de-risking MSBs by banks is not new. It continues to be difficult for MSB and Payment Processors to find friendly banks that are willing to maintain accounts. Our established networks of MSB friendly banks willing to provide banking services to your business is at your disposal.
The electronic transaction processing business is undergoing rapid transformation. Traditional players, innovators, and disrupters are all vying for a share of current and future revenues as new applications and technologies multiply. We have long established working relationships with international networks of banks providing banking services..
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