Financial Compliance and Investigative Services, LLC (FCIS) is a professional consulting and advisory service with over 40 years of experience. Specializing in assistance to financial institutions, law firms and accounting firms we provide expert assistance in all matters concerning compliance with the Bank Secrecy Act, Anti-Money Laundering laws and Terrorist Financing regulations. In addition, we have been providing guidance in every aspect of financial investigations including white collar crim
PO Box 508, Lafayette Hill, Pa 19444
856-905-0476