Service areas

Vesta Compliance Solutions, LLC. is an independent, specialist consulting firm with a proven track record providing expertise, leadership, & support with:

 
Program Governance

Program Governance

Know Your Customer (KYC) (CDD)

Know Your Customer

Sanctions

Sanctions

Anti-Money Laundering (AML)

Anti-Money Laundering

 
Regulatory Compliance

Regulatory Compliance

NYDSF Rule 504 Certification

NYDSF Rule 504 Certification

Model Validation

Model Validation

Program Remediations & Monitorships

Program Remediations & Monitorships