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:
- 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