OUR MISSION

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.