Eb Scott LLC

established in 2013 eb scott offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant – and ahead of the curve – in a complex regulatory environment. we provide integrated regulatory compliance, financial crimes prevention and risk management services which include consulting, outsourcing, testing, and training solutions. we enable our clients to: offer products and services that can be launched more quickly and remain appropriately priced, usable, compliant and of high value to end-users; design and implement compliance and risk management programs that are properly calibrated to address and anticipate both the current and prospective regulatory environment; and increase or maintain fee revenue and lower operating costs. ​we offer consulting, outsourcing and testing, and cover subject matters such as state money services business licensing, anti-money laundering, due diligence, federal loan and deposit regulations, business stra