Advanced Compliance Technologies
Business Services · Maryland, United States · 1-10 Employees
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Overview
Headquarters
7501 Moraine Dr, Hanover, Maryland, 2107...Phone Number
(989) 448-2818Website
www.advcompliancetech.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About Advanced Compliance Technologies
Advanced Compliance Technologies (ACT) is a veteran-owned company that offers professional support to government agencies, focusing on the identification and investigation of potential money laundering activities. The company specializes in Program Management, Remedial Review, Analysis, and Data Entry to ensure compliance with BSA and OFAC regulations. ACT is committed to providing high-quality services in a timely manner, leveraging diverse personnel with proven anti-money laundering expertise. Their primary clients are government agencies requiring assistance in maintaining regulatory compliance.Explore more
Advanced Compliance Technologies Org Chart
EC
BSA AML Analyst
BA
BSA Analyst
TN
BSA Analyst
MS
BSA Analyst
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Advanced Compliance Technologies is experiencing very low activity levels compared to other companies in the Business Services sector.
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Advanced Compliance Technologies Tech Stack
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Advanced Compliance Technologies (ACT) is a veteran-owned company that offers professional support to government agencies, focusing on the identification and investigation of potential money laundering activities. The company specializes in Program Management, Remedial Review, Analysis, and Data Entry to ensure compliance with BSA and OFAC regulati... Read More
