Independent AML/BSA Reviews

Comprehensive & Insightful

Experience Matters


Optima’s independent AML/BSA reviews are among the most comprehensive and insightful in the industry.  Combining the use of our patented AML/BSA compliance software, the AML Compass, and our diverse and extensive experience, Optima’s independent reviews not only probe an entity’s compliance applicable requirements but provide actionable intelligence on risk mitigation and controls at the most granular level.

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