Lisa D Smith, Inc

Lisa D. Smith, Inc. is a highly specialized company offering financial economic crime compliance advisory and consulting services. With a team of experts in anti-money laundering, Bank Secrecy Act, and economic sanctions, they help government entities and financial institutions nationwide manage and mitigate risks associated with money laundering and terrorist financing.

As a certified woman-owned small business, Lisa D. Smith, Inc. also assists non-bank entities such as payment exchanges and cryptocurrencies in ensuring compliance with Anti-Money Laundering laws and regulations. With their vast industry knowledge and proficiency in financial and economic crimes, their consultants provide guidance and expertise to business lines on products, processes, customer segments, and individual clients.

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