Creative Compliance Solutions is comprised of Retired Federal Law Enforcement Officers that have developed an expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance work. Our retired Special Agents have developed strong regulatory and law enforcement relationships that will provide immediate impact on BSA/AML compliance for our clients. Our mission is to provide affordable BSA/AML solutions to smaller financial institutions.

Our associates have over 500 years of Federal law enforcement experience with emphasis on BSA/AML criminal enforcement. Our experience includes serving as a BSA Compliance Officer, regulatory work in financial institution "Cease and Desist" orders, along with law enforcement investigation of criminal violations of BSA/AML.

We understand the difficult circumstances Credit Unions find themselves in when trying to meet the legal require-ments of the BSA/AML regulations and the U.S. Patriot Act. We understand that computer-based solutions are only part of the BSA/AML compliance solution. It is our mission to develop affordable and complete solutions based on each institution's current needs and resources that generally do not require expensive investments in soft-ware or the hiring a full-time BSA Officer.

Our partners are genuinely concerned about Credit Union's compliance with the nation's AML, BSA, and Patriot Act rules and regulations, and we want to be part of the solution to comply with these sometimes confusing regu-lations.