Ascella Compliance is not a training ground and compliance is our business focus.  We bring to your organization a professional team of industry experts in financial services compliance matters, averaging 25 years of field experience. Our team’s professional accreditations include expert designations as Certified Anti-Money Laundering Specialists (CAMS).  Our staff profile is exclusive to highly accredited practitioners and includes:

• Regulatory Perspective – Experienced regulatory enforcement officials
• Industry experience – Executive management in banks and MSBs; Compliance Officers and Auditors in banks and non-bank institutions
• Legislative insight – Participation on the U.S. House of Representatives Banking Committee
• Licensing expertise – License application and management for the world’s largest money services business

Learn more about our dynamic team by clicking on the links at the left.