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COMPLIANCE AT INFiN

We are excited to be joining you at INFiN MoneyTrends 2021. Our experts are eager to connect with you for all your compliance questions. We look forward to networking with you soon!

 

Compliance Training Options

Compliance Training Options

 

GET YOUR SWAG

There are a two different ways to get your hands on our amazing giveaways. Feel free to click on both options below to receive our exclusive INFiN swag before the conference and enter to win some of our large raffle items.

 

Conference Free Gift Raffle Giveaway

CONNECT WITH US

Our experts are available to provide excellent compliance expertise. Set up a meeting before, during or after the conference to learn more about how our comprehensive compliance options will help save you time and money.

 

Kyle Oden, CAMS Mitchell Souza, CCI

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SERVICES & SOLUTIONS

Our CAMS consultants have developed tailored BSA/AML/OFAC compliance systems that mitigates risk for financial service centers and MSBs.

 

Compliance Services
Technology Solutions

INDUSTRIES WE SERVE

Our CAMS certified professionals have extensive experience working with many industries including Money Services Businesses (MSBs), Fintechs, Financial Services Centers (FSCs) and many more.

 

Industries We Serve

Industries We Serve

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