OPTIMA COMPASS
Optima Compass Group is a consulting, services and technology firm with a long established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe, Africa, the Middle East and the Far East. Since its inception they have focused on innovative ways to deliver cutting edge Compliance solutions to their clients in a dynamic and fast-changing regulatory landscape. Their mission is simple and direct. Provide their client... s with the know-how and technology services to manage today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk. Every day Optima Compass Group supports clients across the entire spectrum of financial services to help them navigate the complex web of regulations associated with the USA Patriot, Bank Secrecy Acts, OFAC, and FACTA requirements.
OPTIMA COMPASS
Social Links:
Industry:
Consulting Financial Services Training
Founded:
2005-01-01
Address:
Austin, Texas, United States
Country:
United States
Website Url:
http://www.optimacompass.com
Total Employee:
11+
Status:
Active
Contact:
1(151)232-92114
Email Addresses:
[email protected]
Technology used in webpage:
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Official Site Inspections
http://www.optimacompass.com
- Host name: 200.0.153.160.host.secureserver.net
- IP address: 160.153.0.200
- Location: Scottsdale United States
- Latitude: 33.6013
- Longitude: -111.8867
- Metro Code: 753
- Timezone: America/Phoenix
- Postal: 85260
More informations about "Optima Compass"
About Us - Optima Compass
Consulting - Optima Compass
What We Offer . Optima Compass Group offers a comprehensive and specialized set of anti-money laundering and compliance consulting services all over the world to banks and financial …See details»
Optima Compass Group: Contact Details and Business Profile
Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering …See details»
Optima Compass Group - The Org
Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering …See details»
Optima Compass Group Management Team | Org Chart
Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering …See details»
Optima Compass Group Overview | SignalHire Company Profile
Organization Website: optimacompass.com : Phone Number: 512-329-2114: Optima Compass Group industries Finance: Headquarters Location: 12600 Hill Country Blvd, Bee Cave, Texas, …See details»
Optima Compass - Crunchbase Company Profile & Funding
Contact Email [email protected] Phone Number 1(151)232-92114 Optima Compass Group is a consulting, services and technology firm with a long established legacy of …See details»
Optima Compass Group - LinkedIn
Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering …See details»
Optima Compass Group - PitchBook
Jan 12, 2015 www.optimacompass.com. Ownership Status. Acquired/Merged (Operating Subsidiary) Financing Status. Corporate Backed or Acquired. Corporate Office. 1250 Capital …See details»
Optima Compass Company Profile -Sales, Contacts, Competitors – …
Optima Compass is in the Business Management Consultant industry within the Engineering, Accounting, Research, and Management Services sector and has been in business for …See details»
Optima Compass Group Email Format | optimacompass.com …
Optima Compass Group is a boutique full service consulting and technology firm with a long-established legacy of leadership, innovation, and trust in the anti-money laundering …See details»
AML Outsourcing - Optima Compass
Compliance as a Service ™ or CAS delivers not just systems through its AML Compass platform, but dedicated analyst staffing and a knowledge base that grows daily and more quickly than …See details»
Read Client Reviews of Optima compass group. - Trustburn
Read reviews of Optima compass group. Write and share your personal story. Your experience will help others make the right buying decision.See details»
OPTIMA
APOS-05L (Light) For Small to Medium Size Business Applications - Refined Stationary POS Terminal with 11.6” Screen, Built-in 3 1/8” Printer & Auto Cutter The Optima APOS-05L®, is …See details»
CAS - Optima Compass
Clients limit their internal compliance and risk staffing requirements to senior level and support staff needed within the organization to manage corrective and other interfaces with customers …See details»
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Common Compass is a registered charity organization (# 819602780RR0001). We have worked across 8 Ontario school boards and more than 11,000 students to date. Our Mission:See details»
Log in to your Okta org
If you don’t have an Okta organization or credentials, use the Okta Digital Experience Account to get access to Learning Portal, Help Center, Certification, Okta.com, and much more.See details»
Optima Alerts - Optima Compass
Cross River Bank (“Cross River”), a technology-driven financial services organization that provides core infrastructure and embedded financial solutions, today announced that it has …See details»
Privacy Policy - Optima Compass
Through the use of www.OptimaCompass.com you are herein consenting to the following data procedures expressed within this agreement. Collection of Information It is highly …See details»