Conformity360

Conformity360 is a global compliance firm that specializes in providing a comprehensive range of regulatory compliance and risk management services to financial institutions. Staffed by a team of ex-regulators, former law enforcement professionals, and industry compliance experts, the company assists clients in navigating complex regulatory environments. Their core services include Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) program development, Know Your Customer (KYC) and Customer Due Diligence (CDD) file reviews, automated transaction monitoring, regulatory reporting, and outsourced compliance officer functions. The firm's mission is to offer practical, outsourced solutions that help financial firms achieve and maintain compliance efficiently.