J&A Global Compliance

Purpose  
Advise and provide consulting and training services to corporate clients in everything related to compliance with BSA / AML, OFAC within their activity and internal policies of their organization.

Mission
To be the consulting and training company specialized in BSA / AML, OFAC, with the highest quality, reliability and transparency; as well as contributing to the development and implementation of new policies and operational procedures for the legal compliance of our clients.

View
To be the reference company in the construction of a culture of compliance for all those organizations that need to comply with and keep their legal compliance programs in force and train their human talent in this area as part of minimizing risks and making their company competitive.