CYBERSECURITY: Why moving beyond cybersecurity to digital resillience is a critical strategy for all stakeholders?.
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ANTI-MONEY LAUNDERING: Why being proactive in protecting your institution against money launderers and terrorist financiers is a critical step in survival?
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We are a boutique consulting firm that specializes in guiding financial institutions ("FI") under supervisory action and proactive FIs that need bottom line strategy in facing the cybersecurity and anti-money laundering challenges without breaking the bank .
Regulatory agencies in various countries engage JWIC Global Consultants in providing examiner training using risk-based and dynamic supervision approach.
We provide AML forensic investigation services to the big 4 consulting firms using the latest investigative techniques and tools.
We guide financial institutions on risk management applying the industry standards and techniques.
For further information, please contact us here.