Anti-Money Laundering & Financial Crimes Management Consulting Services


Vesta Compliance Solutions, LLC is an independent Anti-Money Laundering (AML) and Financial Crimes Compliance (FCC) consulting Firm with a proven track record providing expertise & leadership in AML program management & remediation, transactions monitoring, Know Your Customer (KYC), sanctions screening, risk assessment, risk analytics & risk modeling, audit, validation, and independent testing.

We bring to the table extensive US and international AML/FCC subject matter expertise, practical knowledge. We are capable & delivery focused, with a hands-on team that enables our clients to define, build, enhance & maintain robust and sustainable Group Level and Global Level programs, systems, processes, and solutions for measures against financial crime.

Established in 2003, our global delivery capabilities continue to expand, with offices in NYC (covering US & Canada) and Utrect, Netherlands (covering UK & EMEA).