Fundamental Compliance Consulting, LLC

Big Flats, United States

Expert Witness and Compliance Solutions for Investment Firms 📈👨‍⚖️

Fundamental Compliance Consulting, LLC provides expert witness services to help investment firms recover investment losses. Their team of experts can assess AML compliance programs, detect fraud, and prevent risk. By providing independent testing and auditing services, they help institutions stay compliant with industry practices and regulations. This enables firms to avoid costly penalties and save money on hiring in-house chief compliance officers. With their comprehensive services, clients can benefit from fresh insights on risk prevention, accurate representations of their business, and improved overall performance.

Fundamental Compliance Consulting, LLC worked with

Investment Firms

Team Size

2 - 10 people

Hourly Rate

Daily Rate

Minimum Project Budget

Industry Experience

10+ years

Timezones

Languages

English

Head Office

Big Flats, United States

Website

fundamentalcc.com

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