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.
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.
Compliance OfficerHans Management Inc. / Checkexpress
OCS serves Money Services Businesses (MSBs) of all kinds, including but not limited to:
- Check Cashers
- Money Transmitters
- Prepaid Providers and Sellers
- Foreign Exchange Dealers
- Money Order Issuers and Sellers
- Other Financial Institutions