Develop and Execute Solutions and Support
The JIL Marcus Group provides regulatory consulting services to banks, investment advisers, online payment platform providers and other money services businesses, fintech companies and payment institutions. We offer tailored anti-money laundering; privacy and regulatory compliance solutions. Partnering with clients to not only develop and execute solutions and support ongoing compliance operations, but to also assist in every aspect of your business, including, staffing, office space and securing executive immigration Visas.
LICENSE ACQUISITION & COMPLIANCE OUTSOURCING
Money Laundering and Compliance programs, processes and controls for regulated financial institutions worldwide provided by US and European lawyers and former regulators.
​
License Acquisition: US money transmitter licenses state-by-state; Change of Control state-by state filings for new ownership; US bank accounts for MSBs.
​
UK payments institution licensing and registration.
​
EU passporting; European licensing.
​
AML/OFAC and Compliance program design, implementation, and testing.
​
Status Maintenance: Outsourced routine, ongoing regulatory filings and submissions.
Chief Compliance Officer / AML Officer staffing, and other compliance personnel on an outsourced basis. e.g. BSA/AML/OFAC and EU Money Laundering Directive preparation, regulatory examination preparation.
​
Proprietary AML transaction monitoring software and expert alert analysis staff.
​
USA PATRIOT ACT; Bank Secrecy Act and OFAC Compliance
​
AML and Compliance Training
​
Immigration Law - Staffing & Payroll - Office Premises - Tax Accounting - Surety Bonds.
BANK AML COMPLIANCE / COMPLIANCE OUTSOURCING
AML Compliance Program Assessments
AML Due Diligence
AML Know Your Customer Assessments
AML/KYC Remediation
AML Risk & Control Services
AML Risk Assessments
AML Technology Consulting
AML Training
AML Transaction Analysis (Look Back)
Compliance Reviews and Audits
Developing and Executing Testing Programs and Procedures
KYC and Transaction Monitoring Software review and Implementation
BROKER-DEALER & INVESTMENT ADVISER LICENSE ACQUISITION / AML COMPLIANCE / COMPLIANCE OUTSOURCING
AML/KYC Remediation
AML Due Diligence
AML Compliance Program Assessments
AML Risk & Control Services
AML/KYC Customer Assessments
