BSA/AML Compliance & Risk Management Consulting

Compliance Management Associates, LLC (CMA), founded in 2012, is a BSA Risk Management & Control Consulting firm based in South Florida - designated both as a critical High-Intensity Drug Trafficking Area (HIDTA) and a High-Intensity Financial Crime Area (HIFCA). Our offering, which includes fractional Bank Secrecy Act/Anti-Money Laundering (BSA/AML) services, is targeted to assist our clients in addressing risk management issues emanating typically from passive oversight, insufficient policies, procedures and expertise, deficient risk monitoring and reporting and inadequate BSA/AML training.

We serve banks, non-bank financial institutions, broker-dealers, and credit unions.

The accomplished team at CMA not only possesses seasoned expertise in banking operations but also boasts a C-suite background, showcasing extensive experience and a comprehensive understanding of regulatory affairs.