Compliance Expertise Built for the Precious Metals Industry
ENN Group partners with precious metals dealers, refiners, smelters, mines, manufacturers, scrap processors, aggregators, second-hand dealers, and jewelry retailers to build AML/BSA programs that satisfy regulators and protect your business.
Services
ENN Group delivers senior-level AML/BSA compliance consulting exclusively for the precious metals industry — from program development and risk assessments to audit readiness and fractional compliance leadership. Every engagement is handled directly by Nicole Pirz, CAMS, with no hand-offs.
AML/BSA Program Development
End-to-end design of AML/BSA compliance programs tailored to precious metals dealers, refiners, and retailers — from policy frameworks to procedures and controls.
Risk Assessments
Comprehensive enterprise-wide risk assessments aligned with FinCEN guidance and industry best practices.
KYC & Onboarding Frameworks
Scalable Know Your Customer and customer due diligence frameworks built for the unique risk profile of precious metals transactions.
Audit Readiness
Pre-examination preparation, gap analysis, and remediation planning to ensure your program withstands regulatory scrutiny.
AML Training & Advisory
Customized staff training programs and ongoing advisory support to keep your team current with evolving AML/BSA requirements.
Site Visits (US)
On-site compliance reviews, operational assessments, and in-person advisory engagements across the United States.
Fractional Compliance Leadership
Experienced compliance officer on a fractional basis — strategic oversight and program management without the full-time cost.
Notarial Services (Florida)
Florida-commissioned Notary Public, Registered Online Notary (RON), and Registered Signing Agent (NSA). Available for General Notary Work, remote online notarizations, and loan document signings.
"Your compliance program should be as valuable as the metals you trade."
Meet Nicole Pirz, CAMS
Founder & Principal
ENN Group is a boutique compliance and risk consulting firm exclusively focused on the precious metals industry. With 15 years of experience, Nicole brings focused, senior-level expertise directly to every engagement.
As a Certified Anti-Money Laundering Specialist (CAMS), Nicole has deep expertise in AML/BSA program design, risk assessments, KYC frameworks, and regulatory compliance for the full spectrum of the precious metals ecosystem — from independent dealers to large-scale refiners, smelters, mines, manufacturers, scrap processors, aggregators, second-hand dealers, and jewelry retailers.
Nicole has extensive experience supporting regulatory examinations and independent audits, helping organizations navigate scrutiny with well-documented, defensible compliance programs. Her background also includes global compliance leadership, bringing an international perspective to the complex cross-border transactions common in the precious metals industry.
Whether you need a full program design, a targeted risk assessment, or a fractional compliance officer, Nicole delivers the expertise your business needs without the overhead of a large firm.
Publications & Insights
Compliance guidance, industry insights, and practical resources for precious metals businesses.