Basic info
Industry
banking
Sectors
OFAC Screening
Recruiting
SAR Writing
AML Policies and Procedure review and enhancements
Staffing
BSA/AML
CDD and EDD
Investigations
Talent Acquisition
Onboarding
Sourcing Quality Candidates
Alert Monitoring
KYC
Management Consulting
Consulting
Placements
Job placements
Staffing Agency
High Risk Reviews
Date founded
2018