AML Compliance Built for the Precious Metals Industry.
FinCEN requires dealers in precious metals and stones to maintain a full AML compliance program. CCG ensures your business meets every obligation — and stays protected.
Under the Bank Secrecy Act, dealers in precious metals and stones are covered persons required to implement a written AML program, file SARs, and conduct ongoing due diligence.
Compliance Services Designed for Precious Metals Dealers
Every service is built around the specific AML obligations facing dealers in precious metals and stones.
AML Program Development
We build written AML compliance programs tailored to your business — covering policies, procedures, internal controls, and the five pillars required by FinCEN.
Risk Assessments
Identify and document your business's specific money laundering risks across customers, products, geographies, and transaction types.
BSA/AML Training
Sector-specific training for your staff on Bank Secrecy Act obligations, red flags, and reporting requirements.
Independent Audits
FinCEN requires independent testing of your AML program. Our audits provide objective assessment and actionable findings to close compliance gaps.
Ongoing Compliance Monitoring
Continuous monitoring, regulatory update alerts, and periodic program reviews to keep your compliance posture current as regulations evolve.
Your Outsourced AML Compliance Officer
Not every precious metals dealer has the resources to employ a dedicated compliance officer — and they shouldn't have to. CCG serves as your outsourced AML Compliance Officer, giving you expert oversight, program management, and regulatory accountability without the overhead of a full-time hire. We stay current on FinCEN guidance so you don't have to, and we're available when regulators come knocking.
Who We Serve
Is Your Business AML Compliant?
Non-compliance with FinCEN's AML requirements exposes your business to significant penalties. Get a free consultation to assess your current program.