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Compliance Consulting Customized to Your Business

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Email us at info@optimizedcompliance.com
Call us at 773.899.6700

Chicago Office

1010 Lake St.
Ste. 200
Oak Park, IL 60301

Houston Office

2600 South Shore Blvd
Ste. 300
League City, TX 77573

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We are interested in:
- Independent Review
- Compliance Monitoring
- Database Licensing
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Our Expertise

AML/BSA compliance is our specialty, but we offer expertise and advice in many other areas, too. Tell us your business’ needs, and we’ll customize solutions to meet them.

Anti-Money Laundering (AML) Laws & Regulations (including Bank Secrecy Act (BSA) Requirements)

Fraud Prevention Office of Foreign Assets Control (OFAC) Requirements

Protection of Consumer/Customer Privacy (GrammLeach Bliley Act) Requirements

People are talking about OCS

Dan Hoyer optimizes his AML/BSA industry track record with proven credentials and a high level of integrity and professionalism. His risk-based approach has helped assure we have the resources necessary to complement our compliance program.

Richard Barr PresidentCommunity Financial Service Centers of America

Optimized Compliance was created to assist MSB’s in their quest to answer the demands of a multitude of government agencies. In our 12 years working with Dan Hoyer, we have garnered an excellent reputation throughout all of our audits. Many thanks for their professionalism and dedication to MSB’s.

Michael HansCompliance OfficerHans Management Inc. / Checkexpress