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| Optima Compliance & Consulting, Inc.
provides the most insightful and practical compliance solutions
and services to Money Services Businesses, money transmitters,
casas de cambio, other financial institutions, regulators
and law enforcement agencies. To achieve that goal, we employ
the most advanced compliance techniques and industry-leading
authorities in the anti-money laundering field.
We strive to develop tools, processes and
controls that advance the developing science of anti-money
laundering compliance. Innovations such as the Agent Risk
Index, which is instrumental in assessing money laundering
risks posed by money transmitter agents, and the Compliance
Performance Score, which provides an objective measure
of a money transmitter’s compliance achievements
are our hallmark. Those and many other such proactive
initiatives characterize our commitment to providing a
service that surpasses the expectations and satisfaction
of each of our clients.
Simply put, our goal is to provide insightful, practical
compliance solutions.
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Recent headlines tell the story for
Money Services Businesses (MSB’s), money transmitters
and financial institutions in the U.S. and internationally;
improve your anti-money laundering compliance processes
or face criminal prosecution, asset forfeiture and civil
fines. Optima Compliance & Consulting, Inc. (“Optima
Compliance”) provides your company the know-how
to thrive in today’s perilous compliance minefield.
As a former compliance officer, I value insightful,
practical and relevant advice on compliance matters.
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That’s exactly what Optima
Compliance offers to money transmitters, their agents,
foreign financial institutions, banks, regulators and
law enforcement. We help your institution navigate the
complex web of regulations from the USA Patriot Act, the
Bank Secrecy Act, the OFAC requirements and regulatory
scheme of states and countries that license and regulate
your financial activity, including money remittances.
Optima Compliance is comprised of recognized experts with
proven records in the anti-money laundering field. Our
products and services always include the participation
of Certified Anti-Money Laundering Specialists. With Optima
Compliance on your side, your company can leverage our
vast experience to develop, implement and optimize sound
compliance programs, train all appropriate personnel pursuant
to applicable legal and regulatory requirements and adopt
industry-leading compliance solutions.
Optima Compliance is a full compliance service provider.
We provide our clients a compliance edge and help them
stay ahead of the curve in the ever-changing field of
anti-money laundering compliance.
We are ready to provide your company world-class compliance
services, regardless of your size and budget. Contact
us to find out more about how Optima Compliance can provide
you insightful, practical compliance solutions today.
Jorge Guerrero
CEO |
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