Custom Quote (Business)
Request a custom quote for all your business legal needs here
Description
Request a custom quote for legal services related to your business. We have experience with most business related queries and specialize in:
- Compliance with FICA, FICA Staff Training, FICA Policy & Procedure creation utilizing LEAN methodologies
- Independent Reviews / Audits of your full FICA / AML Program
- AML Training, eg. SOW, SOF, SOI, UBO, Transaction Monitoring
- Risk Management Compliance Programs
- Independent Customer Screening & Risk Grading
- Enhanced Due Diligence Reports
- Financial Services Industry Compliance
Request a custom quote for all your business legal needs here
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