|
+1 212-858-7740
|
|
|
140 Broadway Fl 46, New York, NY, 10005
b/t Cedar St & Liberty St
Financial District
|
|
|
230 ftParada del Bus X10 verde primero para ir Richmond
540 ftCortlandt Street (R)
570 ftFulton Street (4,5)
|
|
Activate map
Specialties
We specialize in:
Acquiring applicable jurisdictional licenses for Money Services Business (MSB)
Managing the design, development, vendor selection and implementation of an automated KYC/EDD and transaction monitoring systems
Creating and Enhancing AML Compliance Programs
Creating and Enhancing AML Risk Assessments–
AML/KYC Remediation
–AML Transaction Analysis (Look Back)
