Co.Ris.Ma. Solutions provide consulting services by advising and assisting domestic and foreign law firms, financial institutions and technology businesses on a broad spectrum of legal and compliance matters, including financial regulations, financial crime, ethics and corporate governance.
WHAT WE DO:
We review and analyze compliance programs to develop a structured tactical plan to streamline and enhance preexisting processes and integrate them in a unified compliance risk management system.
We assist financial institutions through the steps of implementing an effective AML/FC/CTF monitoring program.
We develop comprehensive compliance training programs and deliver tailored training sessions to front-line employees, senior management and board of directors of financial institutions and regulated entities.
We act as expert witness in State and Federal Court in criminal cases involving financial crimes, financial regulations and banking-related matters.
Company Details
- Employees
- 5
- Founded
- -
- Address
- 78 Sw 7th St, Miami,florida 33130,united States
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Website
- corisma.net
- Keywords
- AML/CFT, Sanctions, Financial Crime, Blockchain, Policies & Procedures, Compliance Risk Management, Risk Assessment, Compliance Training, Compliance Monitoring, Fintech, Strategic Assessment, Startups, Virtual Currencies.
- HQ
- Miami, Florida
Corisma Solutions Questions
Corisma Solutions's website is corisma.net
Corisma Solutions's LinkedIn profile is https://www.linkedin.com/company/co-ris-ma-solutions
Corisma Solutions has
5 employees.
View email and phone details for 5
employees at Corisma Solutions.
Corisma Solutions's industry is
Legal Services
Corisma Solutions's top competitors are
Perfect Flywheel,
Rekruiting Advisors,
Gibraltar Industries,
Ksdt Cpa,
Lawit Group,
Nokia,
Instituto Latinoamericano De Compliance (Ilc),
Recomendo Business Network - Oficial,
Lam Group Sac,
Lccf Advogados.
Corisma Solutions's categories are Legal Services
Corisma Solutions's founding year is 2016
