YOUR TRUSTED PARTNER IN BSA/AML AND FINANCIAL CRIME SOLUTIONS
Specializing in Advisory Services and Managed Services for Community Banks, Credit Unions, and Emerging Fintech and Crypto Companies.
VISION
Our vision is to redefine how financial institutions approach compliance—by making it clearer, smarter, and more aligned with real-world risks. We aim to be the trusted partner that institutions turn to not just in times of regulatory pressure, but as they grow, innovate, and lead with integrity. Through tailored solutions and practical expertise, we’re building a future where compliance is no longer a burden, but a strategic advantage.
APPROACH
We don’t believe in cookie-cutter solutions. We take the time to understand your institution’s unique risk profile, operational structure, and regulatory environment—then tailor our strategies to fit.
Whether we're advising on a complex remediation or managing your day-to-day compliance operations, our focus is on delivering practical, scalable, and sustainable solutions.
EXPERTISE
ClearPath Compliance is led by former BSA Officers, Chief Compliance Officers, and frontline practitioners who’ve been in the trenches. We bring deep, hands-on experience across banking, fintech, crypto, and regulatory remediation. From independent audits and model validations to high-stakes lookbacks and staffing support, we know what works—because we’ve done it ourselves for almost 15 years.
ADVISORY
SERVICES
These are short-term or project-based engagements where ClearPath Compliance offers expert advice, evaluations, or planning. We're helping clients make informed decisions, improve their programs, or meet specific regulatory expectations.
INDEPENDENT AUDITS
RISK ASSESSMENTS
CONSENT ORDER REMEDIATION
TRAINING PROGRAM DESIGN & DELIVERY
BOARD & EXECUTIVE ADVISORY BRIEFINGS
MODEL VALIDATIONS
EXAM MANAGEMENT
PROGRAM GAP ANALYSIS
POLICY & PROCEDURE DEVELOPMENT
VENDOR SELECTION AND IMPLEMENTATION
MANAGED
SERVICES
These are ongoing or outsourced functions where ClearPath Compliance steps in and does the work for our client. We're acting as part of their compliance team, managing key responsibilities on their behalf.
STAFFING & RECRUITING
BACKLOG CLEARANCE
QUALITY CONTROL & ASSURANCE
ALERT TRIAGE & CASE INVESTIGATIONS
KYC ONBOARDING
FRACTIONAL CCO OR BSA OFFICER SUPPORT
LOOKBACK INVESTIGATIONS
OFAC & ADVERSE MEDIA SCREENING
SUSPICIOUS ACTIVITY REPORTING
ENHANCED DUE DILIGENCE REVIEWS
CONTACT
CLEARPATH COMPLIANCE
Email: info@clearpathcompliance.com
For any general inquiries, please fill in the following contact form:
BACK TO TOP