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
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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
