Thomas Compliance Associates

TCA Compliance is a leading national provider of comprehensive compliance management solutions for banks. With a team of former bankers who understand the challenges and frustrations faced by financial institutions, TCA delivers tailored compliance strategies that address regulatory obligations efficiently and cost-effectively.

Offering a range of services including BSA AML audits, consumer compliance reviews, fair lending and CRA risk management, outsourced compliance support, automated monitoring system model validation, and essential compliance consulting, TCA ensures that banks have the right tools, technology, and advice to detect and respond to financial crimes while staying up-to-date with changing laws and regulatory expectations.

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