Jil Marcus Group - Legal & Regulatory Consulting
JIL Marcus Group provides regulatory consulting services to banks, investment advisers, online payment platform providers and other MSBs. We offer tailored anti-money laundering and compliance solutions.  Partnering with clients to not only develop and execute solutions and support ongoing compliance operations, but to also assist in every aspect of your business, including, staffing, office space and securing executive immigration Visas. 

Our Services Include: 


MSB LICENSE ACQUISITION & COMPLIANCE OUTSOURCING
  • Money Laundering and Compliance programs, processes and controls for regulated financial institutions worldwide provided by US and European attorneys and former regulators.
  • License Acquisition: US money transmitter licenses state-by-state; Change of Control state-by state filings for new ownership; US bank accounts for MSBs.
  • EU passporting; European licensing.  
  • AML/OFAC and Compliance program design, implementation, and testing.
  • Status Maintenance: Outsourced routine, ongoing legal services in North America.
  • Chief Compliance Officer / AML Officer staffing, and other compliance personnel on an outsourced basis. e.g. BSA/AML/OFAC and 4th EU Money Laundering Directive preparation, regulatory examination preparation.      
  • Proprietary AML transaction monitoring software and expert alert analysis staff.
  • USA PATRIOT ACT; Bank Secrecy Act and OFAC Compliance
  • AML and Compliance Training
  • Immigration Law - Staffing & Payroll - Office Premises - Tax Accounting - Surety Bonds.

BANK AML COMPLIANCE / COMPLIANCE OUTSOURCING
  • —AML Compliance Program Assessments
  • —AML Due Diligence
  • —AML Know Your Customer Assessments
  • —AML/KYC Remediation
  • —AML Risk & Control Services
  • —AML Risk Assessments
  • AML Technology Consulting
  • —AML Training
  • —AML Transaction Analysis (Look Back)
  • Compliance Reviews and Audits
  • Developing and Executing Testing Programs and Procedures
  • KYC and Transaction Monitoring Software review and Implementation


BROKER-DEALER & INVESTMENT ADVISER
LICENSE ACQUISITION / AML COMPLIANCE / COMPLIANCE OUTSOURCING
  • —AML Compliance Program Assessments
  • —AML Due Diligence
  • —AML Know Your Customer Assessments
  • —AML/KYC Remediation
  • —AML Risk & Control Services


Our Senior Financial Services Compliance Professionals Possess:
  • In-depth subject matter expertise
  • Average of 10+ years of industry experience
  • Project and process-based mindset
  • Client-service focused

We provide the best anti-money laundering, legal and compliance consulting services. Click on the links below for details of our specialized services:

        STATUS MAINTENANCE                        LICENSE ACQUISITION