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CGA Solutions
Professional Private Investigation Services in Georgia & South Carolina
CGA Solutions

CGA SOLUTIONS

Private Investigators, Risk Consulting, Process Service

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Daily Archives: January 29, 2023

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SLIC Conference Spotlight: Angela Morales

About Us, In the Media, TrainingBy J. Alexander Chilton, LPIJanuary 29, 2023

2023 SLIC Conference Spotlight: Angela Morales Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of…

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  • Home
  • About Us
    • Company Profile
    • In The Media
    • Memberships and Associations
  • Services
    • Service of Process
    • Person Locates
    • Background Investigations
    • Prenuptial/Premarital Investigation Services
    • Child Custody and Welfare Investigations
    • Business Investigations
      • Small & Corporate Business Investigations
      • Business and Contract Investigations
      • Due Diligence, Background, & Records Research
    • Professional Security Investigations & Threat Mitigation Services
    • Casualty & Property Loss Investigation Services
    • Equivocal Death Investigations
    • Wrongful Death Investigation Services
    • FAA-Approved Drone Services
  • Service of Process
    • Service of Process Information
  • Testimonials
  • SLIC
  • Blog
  • Contact
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