AJ Consultancy
Financial Services - New York, NY, United States
AJ Consultancy Employees
AJ Consultancy Senior Management
AJ Consultancy Details
Providing regulatory and compliance review, operational review analysis and support.AJ Consultancy has extensive expertise in all areas of financial services including but not limited to regulatory and compliance, front, middle and Back office processing and vendor selection,pricing, impementation and conversion. We will help you to successfully navigate the complicated regulatory environments. Our teams can successfully and confidently help you to comply with Federal, State, and other self-regulatory agencies.Here are a few of our areas of expertise:Anti-Money Laundering (AML)Bank Secrecy ActBooks and Records (17-a-3)Consolidated Audit Trail (CAT)Cyber SecurityFraud PreventionRegulatory Filings and ApprovalsSarbanes OxleyTrade SurveillanceWritten Supervisory ProceduresStaff AugmentationWe can provide you with professional regulatory/compliance resources on a short term or long-term basis to help meet your firm's staffing requirements.
AJ Consultancy Technologies
Load Balancers
Apache
CMS
WordPress.org
Web Performance Monitoring
New Relic
Hosting
GoDaddy Hosting
CSS and JavaScript Libraries
Bootstrap Framework
Other
Mobile Friendly