If you don’t have the resource or expertise to handle your AML and Sanctions compliance in-house or aren’t ready to hire internally yet need AML services and expertise, our outsourcing services are a perfect match for you!

Compliance Core partners with your organization to provide a dedicated expert to manage your compliance environment. Our team is specially trained to provide outsourced AML/CFT and Sanctions compliance services for our clients, including but not limited to credit unions, community banks, securities dealers, digital asset companies, trust companies, and money services businesses.

With our outsourced services, you gain access to a team of experts who have in-depth knowledge of AML and Sanctions compliance requirements and best practices, and freedom and flexibility to tackle strategic initiatives. Now you can reduce the time to build and educate an internal team so they can make an impact faster.

Whether you need structural, due diligence, monitoring, or reporting support, our Outsourced Services offer dramatic savings in time and resources. These savings include:

• Staffing costs
• Operational costs
• Intangible opportunity costs
• Knowledge and training costs
• Costly fines