For clients with limited in-house compliance programs, we will handle ongoing, routine compliance matters at a fraction of the cost of hiring full time compliance experts. For larger companies that have substantial compliance programs,  we serve as overflow executives, acting as an extension of the in-house team to review and ensure compliance is working effectively, manage spikes in workload or address under-served areas of the business.

With over 15 years of compliance experience, Daniel Reece leads a team of qualified compliance consultants who are well equipped to meet the growing demands of our clients.

Our Core Services Include:

  • AML Program Design
  • Risk Assessment
  • Outsourced MLRO
  • Annual Compliance Reviews
  • Client Due Diligence/Enhanced Due Diligence
  • Compliance Support (includes policy reviews and training)

For further information, please contact Daniel Reece at or (441) 295-7653.