LJ Compliance
Business Services · New Jersey, United States · 11-50 Employees
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Overview
Headquarters
300 Constitution Ave, Bayonne, New Jerse...Website
www.ljcompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
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About LJ Compliance
LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for business staff, assistance with regulatory compliance, and consulting for financial service businesses. Their expertise is recognized by major banks and regulators, and they are a CAMS certified firm.Explore more
LJ Compliance Org Chart
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LJ Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
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LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for b... Read More
