Founded in 1999, Compliance Specialists, Inc. is a consulting firm dedicated to assisting financial institutions with their regulatory compliance needs. The company provides a range of services, including consumer compliance, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs, as well as internal audits and staff training. Their primary mission is to partner with clients like banks, credit unions, and mortgage companies to navigate the complex and evolving regulatory landscape.

Founded in

Australia