Jil Marcus Group - Legal & Regulatory Consulting
AML COMPLIANCE - US MSB LICENSING - LICENSED STATUS MAINTENCE - MSB BANKING - EUROPEAN LICENSING - COMPLIANCE PROGRAMS 

American and British attorneys, former regulators, former in-house general counsels and chief compliance officers obtain licenses and provide complete compliance solutions for financial services firms in North America, the European Union, and other key jurisdictions.


  • Acquiring applicable jurisdictional licenses for Money Services Businesses
  • MSB banking - surety bonds - office space - staffing - tax accounting
  • US Immigration Visas - L1, H1B, EB5 for investors, executives, skilled staff
  • MSB licensed status maintenance 
  • 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)

Contact JIL Marcus Group:
 
140 Broadway - 46th floor, New York NY 10005
(212) 858-7740