Compliance Plus Services
Business Services · Florida, United States · 1-10 Employees
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Overview
Headquarters
1200 Brickell Ave Ste 1950, Miami, Flori...Phone Number
(917) 319-0917Website
www.mycomplianceplus.usRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
1
1
1
1
1
1
About Compliance Plus Services
Compliance Plus Services, LLC specializes in assisting domestic and foreign financial institutions with compliance regulations, including the Bank Secrecy Act and Anti-Money Laundering regulations. They offer a risk-based approach to compliance challenges, leveraging their team's extensive regulatory and legal experience along with technological solutions. Their clients range from small to large financial institutions, including banks, non-bank financial institutions, and money services businesses across the globe. The company provides a variety of services, including compliance training, due diligence analysis, and the development of compliance manuals.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Compliance Plus Services
<$5M
1-10
Private
-
2011
N/A
<$5M
11-50
Private
<$5M
1997
AP
Ana PereiraSenior Regulatory Compliance Consultant - Senior Vice President
Company Profile Activity
Activity Insights
Compliance Plus Services is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Compliance Plus Services is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Compliance Plus Services.
Compliance Plus Services Tech Stack
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Frequently Asked Questions Regarding Compliance Plus Services
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Compliance Plus Services, LLC specializes in assisting domestic and foreign financial institutions with compliance regulations, including the Bank Secrecy Act and Anti-Money Laundering regulations. They offer a risk-based approach to compliance challenges, leveraging their team's extensive regulatory and legal experience along with technological so... Read More
