The Compliance Organization

The Compliance Organization has the experience-based and certified expertise to ensure your MSB programs are top-notch and your risk is minimized. Our comprehensive consulting services make conforming to regulatory
requirements painless and easy to understand.

  • Third-Party Independent Reviews
  • Risk Assessment
  • BSA/AML Compliance Policies & Procedures
  • AML/BSA Training
  • Bank On-Boarding
  • Monthly BSA/AML Compliance Monitoring

Click here to learn more!