Compliance Plus Services, LLC (“Compliance Plus”) assists domestic and foreign financial institutions meet ever-changing and complex compliance regulations.  By drawing on staff and consultants with vast regulatory and legal experience, as well as offering technological solutions that complement our clients’ existing automated systems, Compliance Plus offers a risk-based approach to address any compliance challenge.  Our clients include small and large financial institutions, including banks, non-bank financial institutions (NBFIs) and money services businesses (MSBs) such as money transmitters, currency exchangers, check cashers and stored value providers.

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With a team knowledgeable in national and international compliance standards, Compliance Plus’ services provide not only added value to the businesses of our clients, but are streamlined to be accessible to any company, regardless of size.  Our expertise in the area of risk analysis and anti-money laundering is only matched by our years of experience dealing with related regulations such as the Bank Secrecy Act (BSA), the U.S.A. PATRIOT Act, the Foreign Corrupt Practices Act (FCPA) and the Sarbanes-Oxley Act (SOX).

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Our high quality and reliable service is confirmed by the over 200 companies that have turned to Compliance Plus for guidance on compliance matters.  Our clients are located throughout the globe including the United States, Argentina, Mexico, the Dominican Republic, Colombia, Brazil, Uruguay, Haiti, the Netherlands, the United Kingdom, Israel, the United Arab Emirates, Spain, India, Pakistan, Nepal and the Philippines. Read More...