Risk Management * AML Compliance * Operations * I.T. * Audit
Proficient Bankers, BSA/AML Officers, Auditors, Regulators and Partners
We are a boutique consulting firm that specializes in guiding financial institutions under supervisory action with emphasis on audit, internal control and compliance with anti-money laundering laws.
We guide financial institutions on risk management utilizing acceptable industry standards and techniques used by Financial/Bank Holding companies, Commercial/Savings Banks, Investment Banks, Branch of a Foreign Banking Organization (FBO), Broker/Dealers, Special Purpose Trust Companies, Insurance Companies and Agents, and Money Service Businesses (MSB).
We also provide a pre-examination of financial institutions prior to the actual examination by the regulators. We identify any gap (s) and help financial institution facilitate the resolution of each gap, thus developing a proactive environment.
Further inquiry:
Telephone . 917 325 1930 Email: Inquiry@jwicglobal.com
We guide financial institutions on risk management utilizing acceptable industry standards and techniques used by Financial/Bank Holding companies, Commercial/Savings Banks, Investment Banks, Branch of a Foreign Banking Organization (FBO), Broker/Dealers, Special Purpose Trust Companies, Insurance Companies and Agents, and Money Service Businesses (MSB).
We also provide a pre-examination of financial institutions prior to the actual examination by the regulators. We identify any gap (s) and help financial institution facilitate the resolution of each gap, thus developing a proactive environment.
Further inquiry:
Telephone . 917 325 1930 Email: Inquiry@jwicglobal.com