Association of Certified Anti-Money Laundering Specialists / CAMS CertificationAssociation of Certified Fraud Examiners / ACFE CertifiedInternational Association of Privacy Professionals / CIPPS Certified

Export-Import Bank of the United States / Delegated Authority Certified

Delegated Authority Certificate Holder

Experts on Tap

The consultancy of the Consular Chamber of Commerce provides expertise for business members.

  • Compliance Advisory
  • Policy Establishment and Implementation
    • Privacy
    • Security
    • Anti-Money Laundering
    • Counter-Terrorism
    • Fraud Prevention
    • Eximbank Delegated Authorization
    • Numerous additional disciplines and certifications

Whether you need only a written small business privacy policy to be in compliance with licensing authorities, or a comprehensive, multi-state anti-money laundering and counter-terrorist financing program implemented, members may contract a few hours from a single specialist, or a team of cross-certified experts for on-site help.

Publish The Addition to Your Team

A custom web page identifying your new Privacy Officer, Fraud Officer or other expert contract staff member is provided to each member business utilizing the Consultancy.

Put a name and face to your new department, and delegate questions and compliance.

An Economical Solution

The Consultacy allows member firms to outsource what otherwise would likely require establishing an entire department.

  • Written policies for your employee and client communication
  • Automatic updates to your established policies, print ready and web-published
  • Custom web pages, hosted by the Consular Chamber, automatically updated
  • Consultant membership in well-known credentialing associations  |  702 948 4228

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