Advanced Compliance Technologies (ACT) is a company that provides professional support to a government agency.  The company proactively provides complex analysis to facilitate the identification and investigation of possible money laundering criminal activity.  ACT provides expertise in Program Management, Remedial Review, Analysis and Data Entry to ensure BSA and OFAC Programs meet and exceed their regulatory obligations.  ACT is a woman owned company that provides diverse personnel with proven anti-money laundering expertise and provides high-quality services in a timely manner in accordance with BSA/OFAC regulations.