JWIC GLOBAL CONSULTANTS
Department Contacts: CYBERSECURITY: cyber@jwicglobal.com ANTI-MONEY LAUNDERING: aml@jwicglobal.com RISK MANAGEMENT: rm@jwicglobal.com OUTSOURCING: outsource@jwicglobal.com Type of Organization Contacts: BANK/FINANCIAL HOLDING COMPANY: bfhc@jwicglobal.com COMMERCIAL BANK/SAVINGS & LOAN/CREDIT UNION: bscu@jwiclobal.com SECURITIES BROKER/DEALER: sbd@jwicglobal.com HEDGE FUNDS/SPECIAL PURPOSE FIRMS: hfs@jwicglobal.com MONEY SERVICE BUSINESS: msb@jwicglobal.com |