- Turnkey compliance program development, outsourced compliance administration and state license acquisition solution for payments businesses.
- One of the best non-legal consultancies in North America for money services businesses and emerging payments companies.
- Outstanding experience in bank consumer compliance and one of the country’s finest non-legal teams in BSA/AML/OFAC.
- As an all-in-one consulting solution, our clients can avoid having multiple vendor relationships and enjoy financial and informational economies of scale.
- Our consultants are expert, entrepreneurial and excellent communicators. They have a practical, real-world understanding of compliance, licensing and financial crimes prevention, gained through an average of a quarter century each as bankers, money services business managers, regulators, and law enforcement officials.
- We feel every client is critically important. Along with high service delivery standards coupled with a smaller firm’s pricing, we believe we deliver a value unmatched in the marketplace.
- Our staff is passionate about their areas of expertise and equally comfortable as testers, trainers, outsourced compliance administrators, or mentors to our clients.
- We provide a free quarterly technical publication, Compass, that provides updates, analyses and advice on complex regulatory matters.
- Excellent brand and reputation evidenced by our strategic alliances with leading industry organizations and outstanding team.