STRATEGIC legal and Compliance
PLANNING

What We Do

WELCOME

The BSA Compliance Center is a leader in providing BSA/AML and OFAC regulatory and compliance services. Headquartered in the Executive Center located in Boston, MA, we provide national consulting services to companies, supplying them with viable and efficient pathways and solutions tailored to their company, industry, culture, and one-of-a-kind challenges.

The BSA Compliance Center understands that each bank or company is unique and that one-size-fits-all approaches will never help a bank or company reach its full potential. Therefore, our experienced team of consultants and experts will work with your company to develop operations, legal, risk, regulatory, and compliance strategies and submissions; and remediate, maintain and improve these areas. 

EXPERT legal ANALYSIS

legal and Compliance RISK MANAGEMENT

BSA Compliance Center