OptimaCompliance.com
Title
Optima Compliance & Consulting, Inc. Insightful and practical BSA and Anti-money laundering complianceservices for money transmitters, money services business, casas de cambio,banks, regulators.
Description
Excerpted from the website:
- Optima Compliance & Consulting, Inc. is comprised of recognized experts with proven records in the anti-money laundering field. Our professionals include individuals with extensive experience as compliance officers, regulators and law enforcement officials. They include accountants, lawyers and Certified Anti-Money Laundering Specialists.
Languages
English
Additional Information
External Links
Categories:
- Adiestramiento De Cumplimiento
- Anti-money Laundering Compliance
- Anti-money Laundering Consulting
- Anti-money Laundering Program
- Auditorias
- Auditorias De Cumplimiento
- BSA Audit
- BSA Program
- Bank Secrecy Act Compliance
- Blanqueo
- Blanqueo De Capitales
- Cambio
- Capitales
- Casa De Cambio Compliance
- Casas
- Compliance Advice
- Compliance Audit
- Compliance Department
- Compliance Help
- Compliance Officer's Certification
- Compliance Officer Information
- Compliance Officer Training
- Compliance Program
- Compliance Training
- Con
- Cumplimiento
- Cumplimiento Anti-lavado
- Cumplimiento Con El BSA
- De
- Dinero
- Envio
- Envio De Dinero
- Jorge Guerrero
- La
- Lavado
- Lavado De Dinero
- Legal
- Ley
- Licencias
- Licencias De Money Transfers
- Licencias De Money Transmitter
- Money Laundering Controls
- Money Laundering Prevention
- Money Laundering Program Review
- Money Services Business Compliance
- Money Tranfers
- Money Transmitter Agent Training
- Money Transmitter Compliance
- Money Transmitter Controls
- Money Transmitter Expert
- Money Transmitters Compliance
- Oficial De Complimiento
- Patriota
- Prevencion
- Remesadora
- Remesadoras
- Transferencia De Dinero
- Transferencias De Dinero
- USA Patriot Act Audit
- USA Patriot Act Compliance