About Compliance Advisory Services
Nearly two decades of specialized MSB expertise, helping money service businesses thrive through expert compliance guidance and proven regulatory solutions.
Company Summary
Compliance Advisory Services, Inc., founded in 2006 and based in Deerfield Beach, Florida, provides specialized compliance consulting for Money Service Businesses (MSBs) across Florida and beyond. Our firm is committed to helping MSBs navigate the complex world of regulatory compliance, reduce risk, and strengthen operations.
We offer a full suite of services including AML/BSA program development, independent reviews, staff training, due diligence support, and third-party oversight accepted by major money transmitters like Western Union and MoneyGram. Whether you’re launching a new MSB or enhancing an existing one, Compliance Advisory Services is your trusted partner in building a strong, compliant, and sustainable business.
Leadership
Luis M. Valle‑Lisboa
Founder and President
Luis M. Valle‑Lisboa, Founder and President of Compliance Advisory Services, brings over 25 years of hands-on experience in MSB operations, compliance, and banking.
Luis is an Anti‑Money Laundering Certified Associate (AMLCA) through the Florida International Bankers Association (FIBA), and an active member of the Association of Certified Anti‑Money Laundering Specialists (ACAMS) and The Institute of Internal Auditors (IIA).
From 1999 through 2006, Luis owned and operated American Quick‑Cash Centers, a licensed check-cashing and payday advance provider with multiple locations in South Florida. Over the years, he has trained and mentored numerous MSB entrepreneurs, helping them launch and grow their own businesses.
In the last several years, Luis has expanded his expertise into independent consulting, leading compliance training sessions accepted by Western Union, MoneyGram, and other major industry players. His earlier career included more than five years with Great Western Bank and Glendale Federal Savings and Loan, where he gained deep experience in branch operations, reconciliations, and subpoena processing.
Why Choose Us?
Deep Industry Roots
Luis’s unique background spans MSB ownership and institutional banking, giving clients real-world insights that bridge operations and regulation.
Certified & Connected
With top-tier AML certifications and memberships, our firm stays current on emerging compliance risks and best practices.
Proven Track Record
From advising major money transmitters to helping local MSB owners succeed, Luis and the Compliance Advisory Services team deliver expertise you can trust.
Ready to Strengthen Your Compliance?
Let our 25+ years of MSB expertise work for your business. Contact us today for a free consultation.