Compliance Implementation Services (CIS)

Founded in 2008, Compliance Implementation Services (CIS) is a global consultancy firm dedicated to helping financial institutions manage their financial crime and compliance risks. The company offers expertise in areas such as Anti-Money Laundering (AML), Sanctions, Anti-Bribery & Corruption (ABC), and fraud prevention. CIS assists clients with designing, implementing, and remediating their compliance frameworks, providing services that range from strategic advisory and policy development to system implementation and independent reviews to ensure adherence to regulatory standards.