History

Regulatory Compliance is our specialization and passion.  

Alhambra Compliance opened its doors in 2007. Since then, they've facilitated the success of community banks, global banks, and start up fin tech enterprises.  They bring an exceptional level of enthusiasm, dedication, and nuanced perspective that makes their firm the holistic solution for clients.

In 2008 Alhambra Compliance's first independent engagements were BSA related investigations and look backs in South Florida.  The scope of services quickly expanded to sanctions compliance, mortgage fraud investigations and financial fraud investigations some of which resulted from the 2008 financial crisis.  

In the past 10 years our scope of work has expanded to include all federal and state regulations related to financial institutions.  Among other services; we have performed audits, risk assesments, gap analysis and drafted policies and procedures for banks, brokerage firms, CUSO's, mobile wallets, crypto-currencies and more. 

Choosing to specialize in a field means that you are completely devoted to it; that you will protect it as if it were your own. That is the focus that sets us apart.

Get in touch

We at Alhambra Compliance know that finding the right consultant to represent you is a choice not to be taken lightly. That’s why we offer free consultations to walk you through your needs, the scope of your goals, and your budget.

Book an appointment ▸