Compliance Advisory Services, Inc. is a Florida based consulting firm that specializes in providing independent third party compliance oversight and consulting services to Money Service Businesses throughout the country. Founded in 2006 by Luis M. Valle-Lisboa who serves as the company’s President, Compliance Advisory Services has a client base that includes check cashing chains, grocery stores, convenience stores, liquor stores and jewelry stores. We specialize in creating and maintaining personalized compliance programs for Money Service Businesses, small and large alike.

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