The Mizen Group LLC
Compliance Services for Anti-Money Laundering
About Us
The Mizen Group LLC
A RegTech Services business for financial institutions, using diagnostics and technology to quickly assess, remediate and validate all aspects of a compliance and data governance program for anti-money laundering (AML). Mizen’s objective is to use our process and technology to save our clients money, time and resources to meet their AML compliance obligations, both regulatory and guidance.
Recent penalties for AML violations demonstrate more vigorous examination and audits by regulators, and personal penalties for Senior Management and Directors who are responsible. Mizen provides a on-line measurement and management tool that allows companies to more easily track and manage the AML process and reduce the complication, difficulty and work-load for compliance activities.
Mizen deconstructed legislative obligations and regulatory expectations related to AML and, in conjunction with industry, legal and academic experts, created simple to administer, cloud-based diagnostics. Able to be deployed readily and cost-effectively, the diagnostics will indicate needed remediation activities and enable to creation of a relevant plan.
Then, use of the Mizen Compliance Management Platform (MCMP) allows you manage remediation of identified deficient areas to achieve compliance.
Focus is on mid-sized financial institutions including banks, insurance companies, broker-dealers and third party service providers.
Company Details
- Employees
- 7
- Founded
- -
- Address
- 260 Madison Ave, New York,united States
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- mizengroupusa.com
- Keywords
- IT Consulting.
- HQ
- New York
The Mizen Group Inc Questions
The Mizen Group Inc's website is mizengroupusa.com
The Mizen Group Inc's LinkedIn profile is https://www.linkedin.com/company/the-mizen-group-llc
The Mizen Group Inc has
7 employees.
View email and phone details for 7
employees at The Mizen Group Inc.
The Mizen Group Inc's industry is
IT Services and IT Consulting
The Mizen Group Inc's top competitors are
Global Compliance Systems,
Digital Securities Consulting Llc,
Noe Compliance,
Aml Helpdesk,
Kga Advisory Llc,
Skyway Services,
Capital Interiors,
Ofac-Api.com,
Doyle Carden Group,
Aca Telavance, Inc..
The Mizen Group Inc's categories are IT Services and IT Consulting
The Mizen Group Inc's founding year is 2013
