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Who We Are

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.
 

Our Mission

Our mission is simple and direct. Provide our clients with the know-how and technology services to manage today’s complex compliance environment and deliver exceptional value and insight that mitigate and control AML risk.
 
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 specialize in high risk jurisdictions and support our clients in locations around the world including Djibouti, Israel, Mexico, Venezuela, Colombia, Paraguay, Uruguay, Panama, Aruba, and Antigua, to name just a few.
 
We apply a practical, strategic outlook to our work that isn’t hampered by a single functional perspective.
 

Our Approach

As a specialty firm, we follow a hands-on approach by senior staff which enables us to work very closely with our clients to ensure the quality, depth, and transparency this type of consulting and risk analysis demands.
 
Our engineering teams also follow the same principals working closely with our client’s CIOs and technology teams in order to deliver solutions on time and on budget.
 
We pride ourselves in understanding the importance of hands-on involvement, and the dramatic impact it has on the overall quality of our services.  All of our senior staff have held leadership roles at top tier domestic and international firms and can apply effective, results driven management and analytics to our client engagements and relationships.
 
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.

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