Address

167 Amar Rd, Walnut, California. USA

Call Us

875-546-7845

Specialists in Financial Crime Solutions

Recruitment Services

 

Financial Crime Jobs Board

After being contacted by many job seekers looking for work and employers looking for candidates, we decided to setup the Financial Crimes Job Board, which is free for Job Seekers and free for Employers (for a limited period).

Products

  • Online Training Courses
  • Webinars
  • Compliance Library
  • Employment Screening
  • T-REX – Tailored Regulatory Newsletter
  • Anti-Money Laundering Solutions
  • FATCA Solutions
  • Jobs Board

Services

  • Consulting
  • Recruitment
  • Face-to-Face Training
  • Publishing
  • Advertising
  • Seminars and Workshops
  • Event and Product Endorsement