J&A Global Compliance Corporation

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Company Details

Employees
9
Industry
Business Consulting And Services
NAICS
Management, Scientific, and Technical Consulting Services
Management Consulting Services
Other Scientific and Technical Consulting Services
Other Management Consulting Services
Website
https://jaglobalcompliance.com/
Keywords
Outsourced compliance firm focused on assisting international banks to comply with BSA.
Competitors
Innova Compliance Solutions, Certezza Group, Complif, Devsys, ILAP Instituto Latinoamericano de Actualización Profesional, Segura Bank International, Corp., Edge Management Partners, LLC., Banco Sofitasa, Risk Consulting Global Group, International Sanctions and Export Control Society (ISECS).
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