BSA/AML & OFAC 


Regulatory Compliance


Accounting/Auditing 

The banking industry in Puerto Rico has been transfigured from recent years.

 


Diversity

 
We serve a wide range of clientele, and every client relationship is valued greatly. Each engagement benefits from the depth and breadth of our expertise.

We guarantee effective and comprehensive consultation services for your business. Our reputation and history of successful companies and clients speak for themselves. We pride ourselves in helping International Banking Entities, International Financial Institutions and other financial entities - large or small, that simply need to know how to comply with federal, local or international anti-money laundering requirements. 

Experience You Can Trust

Knowledge

 

Our firm is leading the way in BSA/AML and OFAC requirements, Regulatory Compliance and Accounting services.

                             M&J AML, Regulatory and  Accounting/Auditing, P.S.C.