EXPERT CONSULTING SERVICES

EXPERT CONSULTING SERVICESEXPERT CONSULTING SERVICESEXPERT CONSULTING SERVICESEXPERT CONSULTING SERVICES

Streamline your institution with our strategic approach and guidance

About Innova Compliance Solutions

Our Mission

At Innova Compliance Solutions, our mission is to help financial institutions go above and beyond to comply with its regulatory expectations. We do this by providing comprehensive consulting services that are tailored to the unique needs of each client. Our team is committed to delivering top-notch results that exceed expectations.

Our Services

We offer a wide range of services at Innova Compliance Solutions, including AML/CTF Program configuration, tuning and optimization of your monitoring systems, preparation of a comprehensive AML/CTF Risk Model, Risk Assessments, Training Program coordination, KPIs analysis for business continuity, among others. Our team has the expertise to help financial institutions achieve their goals. 

Our Approach

At Innova Compliance Solutions, we take a collaborative approach to consulting. We work closely with our clients to understand their needs and develop solutions that are tailored to their unique challenges. Our approach is transparent, results-driven, and designed to help financial institutions succeed.

Innova Training Solutions

Transform Your Program with Innova Training Solutions

Innova Training Solutions is a solution focused on an institution's training programs with an added innovative approach that reaches excellence. A training platform that provides back office support, record keeping requirements, attendance control, variety of delivery channels, knowledge testing capabilities, and many more features that will heighten your current program. 


This innovative approach also assist financial institution's in the onboarding training of new employees, as well as the development training for those employees that are prospects for a promotion.


Innova provides certification of employee knowledge and proper development to fulfill all the regulatory requirements of your Compliance Program.

Key highlights

  • Embarkment: knowing your way around from the beginning
  • Captivating learning: new approach on every topic covered
  • Skill development: identify skills gaps to provide skills improvement techniques
  • Career growth: demonstrating new skills to promote profesional development
  • Innovative approach: use of a core training platform to gather all the essentials 

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Yeissa Rodríguez, Founder & President

Puerto Rico

7879220987 yrodriguez@innovacompliance.net

Innova Compliance Solutions LLC

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