Welcome

The Optima Compass Group is a boutique consulting firm with a long established legacy of leadership and trust in the anti-money laundering compliance field in the United States, as well as Latin America, Europe, Africa and the Middle East.

Our services include:

1. Risk analysis and client scoring
2. AML compliance program development and implementation
3. Independent reviews of AML programs
4. Compliance Department organization and structuring
5. AML Training
6. Real–time transaction analysis and monitoring services using our proprietary technology platform “Compass Suite”.
7. Post transaction analysis using Optima’s proprietary technology platform “Compass Suite”.

Our unique and broad experience allows us to provide a comprehensive range of specialty AML, regulatory financial and related consulting services to a wide range of top-tier financial services clients around the world. We also serve government regulators and law enforcement agencies across a broad spectrum of domestic and international jurisdictions.

Members of Optima’s team are recognized experts in their field and are regularly featured speakers at national and international anti-money laundering, anti-terrorism, and consulting and strategy conferences. They include lawyers, former regulators law enforcement officials and former Senior Executives with top-tier global consulting and financial services firms.