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LJ & ASSOCIATES COMPLIANCE CONSULTANTS LLC,  Miami FL  /  T. (347) 622-7189 /  E. INFO@LJCOMPLIANCE.COM

Anti-Money “Laundering”

Serving Money Service Business Throughout The United States.

 
 

WE ARE A "CAMS" CERTIFIED FIRM (CERTIFIED ANTI-MONEY “Laundering”SPECIALISTS) WWW.ACAMS.ORG , WHICH IS A WORLD RENOWNED AML CERTIFICATION EXPERT FIRM IN AML. 

 

OUR REPORTS AND AML MANUALS HAVE BEEN APPROVED BY SOME OF THE MAJOR BANKS IN THE US AND REGULATORS ALIKE.

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OUR CLIENTS

 

COMPLIANCE