Terra Obsequium Group is a Risk Mitigation, AML compliance, and Technology firm. We provide compliance-consulting services, technology solutions that understand, and implement global and national financial services regulatory directives programs. The Terra family will assist you to develop a customized AML program, tailored for your individual business.community in the fight against financial crime.
With an elite network of over 30 years experienced consultants and practitioners with deep experience in Financial Services, Law, Technology, and Government. Our comprehensive knowledge of legislative, regulatory, and judicial practices that shape financial services regulation sets us apart. We take pride in partnering with our clients, understanding their needs, and coming up with boutique strategies that yield the highest caliber talent the market has to offer.
The Group provides experienced consultants to create bank endorsed Anti-Money Laundering Programs, Third Party Independent Reviews, and consulting services for a variety of industries. Through AML Terra we design and develop BSA/AML Software Solutions and Workflow Systems to address enterprise analytics and risk related to anti-money laundering, counter- terrorist financing concerns, vendor risk, and more.
Terra Obsequium Group has established a leading presence in many of the key markets around the world and has positioned itself in certain other markets, which offers solutions that assist organizations in leveraging their growth and business performance. If you have a mission-critical challenge, we have the experience, integrity, and intelligence to get you better results faster.
Company Details
- Founded
- -
- Address
- 1, Los Angeles,california,united States
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- terragroup.io
- Keywords
- Risk Management, AML Compliance, Technology, Financial services, risk assessment, cryptocurrency compliance, Regulatory Advisory, Tranning, Independent MSB Review, FX/MSB licensing Advisory, Third Party Risk Assessment, Enhance Due Dilligence, Merger Due Diligence, Anti-Bribery and Corruption, Corporate Governance, Counter-Terrorist Financing (CTF), FinTech, Regtech, Startups, Cannabis.
- HQ
- Los Angeles, California
Terra Obsequium Group Questions
Terra Obsequium Group's website is terragroup.io
Terra Obsequium Group's LinkedIn profile is https://www.linkedin.com/company/terra-obsequium-group
Terra Obsequium Group's industry is
Financial Services
Terra Obsequium Group's top competitors are
Jade Fiducial,
Park Lane Investment Bank,
Stonekimbro,
Vista Equity Partners,
Park Lane,
Steamwork Ventures,
Broker Dealer Compliance.
Terra Obsequium Group's categories are Financial Services
Terra Obsequium Group's founding year is 2013
