As a customer of Compliance Plus we are interested in more than just undertaking periodic compliance tasks to satisfy regulators or mark-off a generic checklist.  Our value comes from creating effective solutions that enable our customers to comply with the law while at the same time using our input to grow all aspects of their business in a safe manner.  Our key strengths can be found in the following:

 

• A complete understanding of domestic and international laws and regulations that affect financial institutions.

• A constant focus on identifying new AML measures for our customers.

• Experience from certified anti-money laundering experts, lawyers, CPAs and other professionals.

• Application of proprietary monitoring system that is user friendly.

• Mainstream service that is efficient, accurate and immediate to our customers.