The CoDeX Group provides solutions for the anti-money laundering compliance to financial services companies and money services businesses. Its services include a multi-layered strategy for anti-money laundering compliance, which takes into account various federal and state requirements; consulting services, such as best practices assessment systems audit, pos mystery shopping, and training needs review; and policies and procedures services, such as current policies and procedures, developing model compliance programs, independent reviews, and updates to existing documentation. The company also provides training programs, including one-on-one training, on-site workshops, group seminars, and online training; customized training materials, such as handbooks, manuals, DVDs, CDs, and certificates; and back-end systems solutions, including real-time transaction monitoring, payment filtering across companies, nationals list verification, and suspicious activity and currency transaction reporting. The CoDeX Group is based in Las Vegas, Nevada.