Compliance Associates' mission is to assist financial
institutions and money services busineses to comply and be protected
from abuses of financial crimes, money laundering and other illicit
activities, by providing tools and information to keep their businesses
in compliance with the latest legislative mandates.
From Anti Money Laundering, FinCEN/OFAC Consultation to USA Patriot
Act and Bank Secrecy Act Compliance, we provide our clients with
operational plannning, day-to-day management, and constant assesment.
Whatever the compliance challenge, Compliance Associates has the
resources, experience, and expertise you need, providing you the
results you want.
Contact us to see how Compliance Associates
can assist you with your compliance needs.
23123 State Road 7, Suite 236, Boca Raton, FL 33428 • 888.AML.3694 • 561.807.0282