Strategic Partners Consultants

strategic partners consultants specialize in regulatory and compliance issues within the banking and financial services industries. we are experienced and well-versed in bsa/aml review projects. strategic partners consultants is recognized as a leader in advising and assisting financial institutions through the challenging landscape of this economic climate. we have responded to the changing conditions of this industry and the needs of our clients through the generation of detailed management studies, assisting with compliance in the area of government regulations, and overseeing mergers and acquisitions in conjunction with the expansion of an existing entity or the establishment of new financial institutions.