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About Us

Compliance Plus is comprised by professionals who have long-labored to create and provide solutions for financial institutions in the area of AML and risk compliance.  Coupled with an IT team that is focused on enhancing the use of technological tools to assist companies in the area of compliance, our services are uniquely packaged to carry out the best solutions for individual companies.

Our tailored services range from automated transaction monitoring, AML/BSA training and independent evaluation of compliance programs to the development and updating of AML policies and procedures, due diligence analysis and bank procurement services.  These services can be offered as a package, or selectively as our clients may need.

Exceptional in the range of solutions it provides, Compliance Plus represents a continuous effort to improve services through interaction with clients and a commitment to be on the cutting-edge of the compliance industry.

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