Founded by Matthew D. Tannel, Alternative Regulatory Solutions (“ARS”) is a US-based compliance consulting firm dedicated to assisting financial institutions with navigating complex regulatory environments. The company specializes in developing and implementing Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs. Its core mission is to provide expert, tailored solutions for clients such as Money Services Businesses (MSBs), broker-dealers, financial technology (FinTech) companies, and cryptocurrency firms, helping them achieve and maintain regulatory compliance with state and federal laws.

Founded in

United States