Develop and Execute Solutions and Support

JIL Marcus Group Regulatory Consulting

The JIL Marcus Group provides regulatory consulting services to banks, investment advisers, online payment platform providers
and other money services businesses, fintech companies and payment institutions. We offer tailored anti-money laundering;
privacy and regulatory 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.

LICENSE ACQUISITION & COMPLIANCE OUTSOURCING

  • Money Laundering and Compliance programs, processes and controls for regulated financial institutions worldwide provided by US and European lawyers 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.

  • UK payments institution licensing and registration.

  • EU passporting; European licensing.

  • AML/OFAC and Compliance program design, implementation, and testing.

  • Status Maintenance: Outsourced routine, ongoing regulatory filings and submissions.

  • Chief Compliance Officer / AML Officer staffing, and other compliance personnel on an outsourced basis. e.g. BSA/AML/OFAC and 5th 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

We provide the best anti-money laundering, regulatory and compliance consulting services.