SHC CONSULTING is comprised of over 30 professionals with extensive experience in a broad range of industries. Our proprietary systems coupled with accounting backgrounds and business knowledge allow us to be flexible in our approach, providing clients with innovative and customized services.
SHC CONSULTING specializes in Bank Secrecy Act, USA Partiot Act and international anti-money laundering related issues.
THE FIRM has worked with banks, credit unions, savings and loans as well as non bank financial institutions such as money services business, check cashers, remitters, currency dealers, securities brokers, insurance companies and agents, casinos, and dealers in precious metals and jewelry.