Fundamental Compliance Consulting
Business Services · New York, United States · 1-10 Employees
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Overview
Headquarters
2843 County Line Dr, Big Flats, New York...Phone Number
(607) 358-4084Website
www.fundamentalcc.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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ZI Rank
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About Fundamental Compliance Consulting
Fundamental Compliance Consulting specializes in providing expert witness services and compliance consulting for disputes involving financial institutions, including banks and broker-dealers. They offer a range of services such as AML independent testing, broker/dealer compliance consulting, and fraud audit services, aimed at helping clients navigate regulatory requirements and prevent financial losses. Their target clients include small to medium-sized businesses as well as larger organizations seeking to enhance their compliance programs. With a focus on fair and balanced investigations, they leverage extensive FINRA and securities knowledge to support legal claims and ensure adherence to industry standards.Explore more
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Fundamental Compliance Consulting specializes in providing expert witness services and compliance consulting for disputes involving financial institutions, including banks and broker-dealers. They offer a range of services such as AML independent testing, broker/dealer compliance consulting, and fraud audit services, aimed at helping clients naviga... Read More
