Clear Path Compliance

ClearPath Compliance, based in Chicago, IL, specializes in providing advisory and managed services tailored for community banks, credit unions, and emerging fintech and crypto companies. With nearly 15 years of hands-on experience, the firm aims to redefine compliance by offering practical, scalable, and sustainable solutions that align with real-world risks.

Led by former BSA Officers and Chief Compliance Officers, ClearPath Compliance offers a comprehensive range of services, including independent audits, risk assessments, training program development, and ongoing managed compliance functions. Their approach is characterized by a commitment to understanding each institution's unique risk profile and operational structure, ensuring that compliance becomes a strategic advantage rather than a burden.

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