Call Us
An Industry Where Even Veterans Need Guidance

An Industry Where Even Veterans Need Guidance

Posted on: January 23rd, 2017 by Julie

Juvenal Chavez, Owner La Plaza Supermarket- Bay Area Juvenal Chavez has been in the money service business industry for decades and has seen the financial services industry go through many changes. One of the things that he has learned along the way is that, “you cannot do business the way you used to.” Juvenal started […]

Read More
Adding Expertise & Experience to the Compliance Team

Adding Expertise & Experience to the Compliance Team

Posted on: January 11th, 2017 by Julie

Kofi (Coe-fee) Kyeremeh (Chair-e-may) recently joined our compliance department as a BSA Compliance Consultant. His work experience, education and passion for compliance has allowed him to hit the ground running. It is no wonder that with his disciplined work ethic, he has already started to make his mark on our current compliance services and is […]

Read More

Quick & Easy Business Compliance Quotes

Start here for quick and easy business compliance quotes!

FISCA ACAMS MSBA FSCNY CAMS CFSP IMTC
Back to Top