2920 Wall offers risk management solutions that help financial services companies align risk strategy to business strategy, improve workflow efficiency, develop comprehensive consumer regulatory compliance and BSA/AML & OFAC compliance programs.
Program development includes but is not limited to policies, procedures, risk assessments, audits, regulatory reviews, exam remediation and meeting all regulatory requirements by effectively leveraging regulatory compliance expertise to protect companies and its customers.
Since 2018, 2920 Wall has been a trusted resource to clients in the financial services industry by providing advisory and consultative services to ensure the integrity and efficiency of complex technologies within banking, financial services, payments, crypto and regulatory compliance.
Company Details
- Founded
- -
- Address
- Greater New York City Area, Us
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- http://2920Wall.llc
- Keywords
- Banking.
- HQ
- Greater New York City Area
2920 Wall Questions
2920 Wall's website is http://2920Wall.llc
2920 Wall's LinkedIn profile is https://www.linkedin.com/company/2920-wall-llc
2920 Wall's industry is
Financial Services
2920 Wall's top competitors are
Screecred Inc.,
Cyber Guards,
Revolut,
Cybolt,
Rockefeller Capital Management,
Sightspan, Inc,
Valley Bank,
Change Machine.
2920 Wall's categories are Financial Services
2920 Wall's founding year is 2018
