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How We Operate

What We Do & Who We Are ?

Compliance Central provides Bank Secrecy Act - Anti-Money Laundering/Anti-Terrorist Financing (BSA/ AML) compliance support services to US and foreign banks, and money services businesses (MSBs) operating in the US. 

Our BSA/ AML compliance support services include, but are not limited to (1) the implementation of enterprise-wide BSA/ AML compliance programs, and (2) conducting BSA/ AML risk assessment, (3) independent testing for compliance, (4) training, and (5) detailed transactions review to detect unusual or suspicious activity.

Our consultants are experienced and client-focused professionals dedicated to your compliance needs. They are individuals with extensive (hand-on) experience in financial institutions' management, operations, internal controls and compliance.

Services

1. Screening, Monitoring, Searching and Scanning Processes
   
   • Real-Time Screening
   • Transaction Monitoring (Monitoring)
   • Dedicated Automated Transaction Monitoring
   • Searching
2. Enterprise-wide BSA/AML Compliance Program
3. Risk Assessment and BSA/ AML Compliance Program
4. Correspondent Accounts (Foreign)
5. Independent Testing for Compliance
6. Training
7. Suspicious Activity Reporting
8. Currency Transaction Reporting
9. Office of Foreign Assets Control (OFAC)
10. Money Services Businesses (MSBs)