FCI Financial Consultants, Inc.
www.fcicompliance.comSince 1997, FCI has been serving Domestic and international financial institutions, in their daily efforts in the detection and prevention of money laundering. Our clients are timely and thoroughly informed of the latest regulatory changes and requirements by electronic messages and tailored-made seminars, satisfying the needs of each particular institution.
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Since 1997, FCI has been serving Domestic and international financial institutions, in their daily efforts in the detection and prevention of money laundering. Our clients are timely and thoroughly informed of the latest regulatory changes and requirements by electronic messages and tailored-made seminars, satisfying the needs of each particular institution.
Read more
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Bsa / Compliance - Managing Director and Partner
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Miami, United States
Financial Services
