Financial Compliance & Investigative Services

Financial Compliance and Investigative Services LLC (FCIS) is a consulting firm based in Lafayette Hill, PA, with over 40 years of experience specializing in compliance for financial institutions, law firms, and accounting firms. They offer expert assistance in matters related to the Bank Secrecy Act, Anti-Money Laundering laws, and Terrorist Financing regulations, along with comprehensive support in financial investigations including white-collar crime and forensic accounting.

Led by Managing Director Joe Salerno, a certified expert witness in Anti-Money Laundering, FCIS provides clients with tailored solutions for regulatory compliance, due diligence, and litigation support. With a strong background in federal law enforcement and extensive training programs, the firm addresses complex financial crimes and offers risk-based approaches to mitigate high-risk issues within the finance sector.

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