Integrity Compliance Consulting, Inc. is an independent consulting firm founded in 2011 that specializes in developing customized Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and consumer compliance programs for financial institutions. Their mission is to partner with clients to develop, implement, and maintain effective compliance programs by providing services such as independent testing, risk assessments, consulting, transaction lookbacks, and staff training. They serve a diverse client base of financial institutions across the United States.

Founded in

United States