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Welcome to National Association for Compliance & Security

NACS is a consulting and training firm based in New Orleans, Louisiana and specializing in issues related to Anti-Money Laundering (AML), the Bank Secrecy Act (BSA), the USA PATRIOT Act, international money laundering and income tax investigations. NACS offers services to individuals, the legal profession, bank and non-bank financial institutions and/or any other businesses and/or government agencies requiring its services.

Types of services provided by NACS include:

  • Consulting
  • Training on all topics
  • Expert witness testimony and/or consultation
  • Developement of AML programs
  • Criminal or civil money laundering or income tax investigations
  • BSA/8300 compliance exam or tax audit representation