ATTUS is a recognized leader in USA PATRIOT Act, OFAC (Office of Foreign Asset Control) , BSA (Bank Secrecy Act), FinCEN (Financial Crimes Enforcement Network) and AML (Anti-Money Laundering) compliance
Keywords: regulatory compliance, compliance solutions, USA PATRIOT Act, FinCEN, OFAC, identity verification, OFAC, WatchDOG, compliance training, Knowledge Bank