Jwicglobal.com
Title
JWIC Global Consultants
Description
Excerpted from the website:
- JWIC Global Consultants provide a specialized service to financial institutions. No matter how large or small your institution, JWIC Global Consultants has a proven solution to your compliance, internal audit and loan review needs, personally ensuring consistency in interpretations of rules and regulations.
Additional Information
External Links
Categories:
- ACAMS
- Association
- Of
- Certified
- Money
- Laundering
- Specialist
- Carlos C
- Gutierrez
- JWIC
- JWIC Global
- JWIC Global Consultants
- Carlos Gutierrez
- Carlos
- Compliance Consultants
- Audit
- Compliance Audit
- Compliance Training
- Credit Risk Management
- Credit Risk
- ACAMS Consultant
- ACAMS Speaker
- AML Consultant
- OFAC Consultant
- Anti-Boycott Consultant
- Audit And Internal Control
- Sarbanes Oxley
- Gramm-Leach Bliley Act
- Access Control
- Banking Consultant
- Bank Consultant
- Insurance AML Compliance
- Insurance AML Compliance Consultant
- Internal Control
- Corporate Governance
- Federal Reserve Examiner
- Bank Compliance
- Bank Secrecy Act
- Anti-Boycott
- Office
- Foreign
- Asset
- Control
- OFAC
- FDICIA
- FDIC Improvement Act
- Data Security
- Data Security Administration
- Physical Access Control
- Logical Security
- Logical Access Control
- Penetration Testing
- GLBA
- Bank Policies And Procedures
- Credit Training
- Bank Compliance Training
- OFAC Training
- Anti-Boycott Training
- Credit Risk Training
- Bayambang