OPTIMA COMPASS GROUP

Optima Compass Group is a consulting, services and technology firm with a long established legacy of leadership, innovation, and trust in the anti-money laundering compliance field in the United States, Latin America, Europe, Africa, the Middle East and the Far East. Since its inception we have focused on innovative ways to deliver cutting edge Compliance solutions to our clients in a dynamic and fast-changing regulatory landscape... Every day Optima Compass Group supports clients across the entire spectrum of financial services to help them navigate the complex web of regulations associated with the USA Patriot, Bank Secrecy Acts, OFAC, and FACTA requirements... We are proud of our track record and are selective about who we partner with…just as selective in fact, as our clients are when choosing an expert to help them navigate today's complex and evolving compliance environment.

Also known as: Optima, Optima Compass, Optima Compass Company, Optima Compass Group, LLC

Primary location: Austin United States