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    Fsg Consultants

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    Description

    • FSG Consultants specializes in Anti-Money Laundering Compliance, and Investigations. Our team consists of experienced professionals with backgrounds in law enforcement, legal, banking, and compliance. Increasingly challenging AML and OFAC compliance standards can over extend a financial institutions resources. Strategic alliances are a proven tool for firms to adapt to a dynamic regulatory environment. FSG Consultants staff augmentation services provides specially constructed teams to meet the unique needs of the client.
    • location

      Headquarters: , Massapequa, New York, United States

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    • Fsg Consultants phone

      Phone Number:

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      Website:

    • Fsg Consultants employees

      Employees:2

    • Fsg Consultants revenue

      Revenue:$0 - 1M

    • Fsg Consultants legal name

      Legal Name:Fsg Consultants

    • Fsg Consultants's Social Media

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    • |  NAICS Code: 523110  |

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    Frequently Asked Questions regarding Fsg Consultants

    • What is Fsg Consultants's Revenue?

      Fsg Consultants's revenue is $0 - 1M

    • What is Fsg Consultants's NAICS code?

      Fsg Consultants's NAICS code is 523110

    • How many employees are working in Fsg Consultants

      Fsg Consultants has 2 employees

    • What is Fsg Consultants's Industry?

      Fsg Consultants is in the industry of Financial Services

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