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.More